Fasthaven Limited

Active01943364 Private limited company
Incorporated
2 September 1985 (41 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Accounts type
Dormant
Region
South East
Address
Saffrons Rooms
4 Meads Road
Eastbourne
BN20 7DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
5 January 2026
Resigned Warren, Michael as Director
31 July 2016
Resigned Harrison, Mark Seymour as Director
21 July 2016
Appointed Warren, Michael as Director
8 November 2012
Appointed Harrison, Mark Seymour as Director
7 November 2012
Resigned Caffyn, Robert James Morris as Director
1 May 2003
Resigned Caffyn, Anthony Edward Ferris as Director
22 October 1999
22 October 1999
Appointed Caffyn, Sarah Jane as Secretary
22 October 1999
Resigned Caffyn, Robert James Morris as Secretary
22 October 1999
30 December 1992
30 December 1992
30 December 1992
Appointed Caffyn, Anthony Edward Ferris as Director
30 December 1992
Appointed Caffyn, Simon Graham Morris as Director
30 December 1992
Appointed Caffyn, Robert James Morris as Director
30 December 1992
Appointed Caffyn, Robert James Morris as Secretary
30 December 1992
Resigned Smith, Michael James as Secretary
30 December 1992
Resigned Smith, Michael James as Director
30 December 1992
Resigned Vanderwolf, Brian Charles as Director
31 January 1992
Resigned Woolnough, Alan as Director

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
Public Limited Company
Reg. no. 105664

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caffyns Properties Limited Owns 50–75% of shares
Caffyns Wessex Limited Owns 75–100% of shares
Fasthaven Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company31 March 2026
20 March 2026Confirmation statement with no updates7 March 2026
23 February 2026Termination of appointment of a director
26 September 2025Accounts for a dormant company31 March 2025
10 April 2025Confirmation statement with no updates7 March 2025
Show all recent filings

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