Ltd Facts The UK company register, as filed

Register entry · No. 05563307

URBAN HAVEN LIMITED

Active Private Limited Company Incorporated 14 Sep 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £53,013.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 Noskwith Street, Ilkeston, England, DE7 4BX

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 May 2027
    Last made up to
    2 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. URBAN HAVEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £53,013 2
28 Feb 2025 not published not published — £29,358 2
28 Feb 2024 not published not published — £28,684 2
28 Feb 2023 not published not published — £28,553 2
28 Feb 2022 not published not published — £27,521 2
28 Feb 2021 not published not published — £25,733 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
David Mackrill Corporate Finance Manager Director 14 Sep 2005 — December 1956 British · England
Martyn Ian Shakespear Businessman Director 8 May 2017 — July 1964 British · England
David Mackrill Corporate Finance Manager Secretary 14 Sep 2005 — December 1956 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Mackrill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2017 — December 1956 British · England
Mr Martyn Ian Shakespear Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2017 — July 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is URBAN HAVEN LIMITED still trading?

The register shows URBAN HAVEN LIMITED as active.

What does URBAN HAVEN LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was URBAN HAVEN LIMITED set up?

It was incorporated on 14 September 2005.

When are URBAN HAVEN LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is URBAN HAVEN LIMITED's next confirmation statement due?

By 16 May 2027.

Who runs URBAN HAVEN LIMITED?

URBAN HAVEN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 05663372 CLEMZONE LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying And Selling Of Own Real Estate
  2. 05663374 JMC VOUTIRAS INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying and selling of own real estate
  3. 05663330 MCCARTHY & STONE (EQUITY INTERESTS) LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying and selling of own real estate
  4. 05662714 IVY DEVELOPMENTS (DERBY) LIMITED Active Private Limited Company Inc. 23 Dec 2005 68100 · Buying and selling of own real estate
  5. 05662151 MORTON BROWN LIMITED Active Private Limited Company Inc. 23 Dec 2005 43999 · Other specialised construction activities n.e.c.

The file

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