Selecthaven Limited

Active01123607 Private limited company
Incorporated
19 July 1973 (53 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
Yorkshire
Address
Barclays Bank Chambers
Market Place Pocklington
Yorkshire
YO42 2AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born December 1998 (27)
Director · Appointed 28 April 2025
English
Born May 1987 (39)
Secretary · Appointed 15 December 2005
British
Director
British
Born April 1964 (62)
Officer history (3 former)
17 December 2025
Resigned Atkinson, John James as Director
28 April 2025
Appointed Atkinson, John James as Director
28 April 2025
Appointed Cowley, Charles John Phillip as Director
15 December 2005
Appointed Breed, Wendy as Secretary
15 December 2005
Resigned Oxtoby, Georgina Ann as Secretary
19 December 2000
Appointed Oxtoby, Georgina Ann as Secretary
19 December 2000
Resigned Atkinson, Jonathan David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01124841

Group structure 6 companies

Ownership group derived from the Companies House PSC register

J.G. Hatcliffe Associates Limited Owns 75–100% of shares
Northmanor Properties Limited Owns 25–50% of shares
Selecthaven Limited This company Owns 75–100% of shares
Newstead Developments Limited Owns 25–50% of shares
Turnwalk Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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