Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Greaterhaven Limited
- Incorporated
- 18 March 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31A Fairholt RoadLondonN16 5EW
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 1998
American
Born October 1962 (64)
Director · Appointed 6 April 1998
British
Born February 1965 (61)
Secretary · Appointed 11 May 1993
American
Officer history (12 former)
17 August 2026
17 August 2026
17 August 2026
17 August 2026
17 August 2026
17 August 2026
1 December 2024
13 July 2005
22 January 2003
1 October 1998
1 October 1998
1 October 1998
6 April 1998
6 April 1998
21 March 1995
21 March 1995
11 May 1993
11 May 1993
5 May 1993
1 February 1993
1 February 1993
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
Limited By Shares
Reg. no. 06457838
Former controllers (1)
6 May 2016
Ceased Nominee Co 1BH Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amazon Estates Limited Owns 75–100% of shares
B.G. Consort Limited Owns 75–100% of shares
Bco Subsidiary Limited Owns 75–100% of shares
Deneview Properties Limited Owns 25–50% of shares
Major Solutions Limited Owns 75–100% of shares
Realmpark AG Limited Owns 75–100% of shares
Realmpark BG Limited Owns 75–100% of shares
Realmpark DW Limited Owns 75–100% of shares
Realmpark FG Limited Owns 75–100% of shares
Realmpark FS Limited Owns 75–100% of shares
Realmpark IG Limited Owns 75–100% of shares
Realmpark JG Limited Owns 75–100% of shares
Realmpark Limited Owns 75–100% of shares
Realmpark SP Limited Owns 75–100% of shares
Realmpark ZG Limited Owns 75–100% of shares
Victorian Estates Limited Owns 75–100% of shares
Castlepride Management Limited Owns 75–100% of shares
Cco Subsidiary Limited Owns 75–100% of shares
76 Claverton Street Limited Owns 75–100% of shares
Landmarque Properties Limited Owns 75–100% of shares
Louisdene Limited Owns 75–100% of shares
Oakfield Estates Limited Owns 75–100% of shares
Oakhampton Estates Ltd Owns 75–100% of shares
Pleasant Trading Limited Owns 75–100% of shares
Pointbridge Limited Owns 75–100% of shares
Regal Solutions Limited Owns 75–100% of shares
Seaview Trading Limited Owns 75–100% of shares
Spotquote Limited Owns 75–100% of shares
Summerview Limited Owns 75–100% of shares
Townsmede Properties Limited Owns 75–100% of shares
Dco Subsidiary Limited Owns 75–100% of shares
Edgewise Limited Owns 75–100% of shares
Fairline Estates Limited Owns 75–100% of shares
Highwalk Limited Owns 75–100% of shares
Mayfair Solutions Limited Owns 75–100% of shares
Meritmark Limited Owns 75–100% of shares
Mountcroft Limited Owns 75–100% of shares
Oceanview Trading Limited Owns 75–100% of shares
Oceanview Ventures Limited Owns 75–100% of shares
Starhurst Limited Owns 75–100% of shares
Eco Subsidiary Limited Owns 75–100% of shares
Avida (London) Limited Owns 75–100% of shares
B.Fordyce Limited Owns 75–100% of shares
Calland Properties Limited Owns 25–50% of shares
Interwide Limited Owns 75–100% of shares
Kestrel Limited Owns 75–100% of shares
Major Trading Limited Owns 75–100% of shares
Morecraft Limited Owns 75–100% of shares
Mountview Solutions Limited Owns 75–100% of shares
Elliscross Limited Owns 75–100% of shares
Angloscene Limited Owns 75–100% of shares
Joyful Investments Limited Owns 75–100% of shares
Farscore Properties Limited Owns 75–100% of shares
Fco Subsidiary Limited Owns 75–100% of shares
Gco Subsidiary Limited Owns 75–100% of shares
Greaterhaven Limited This company Owns 75–100% of shares
Hco Subsidiary Limited Owns 75–100% of shares
Makepeace Investments Limited Owns 75–100% of shares
Newincco 824 Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £20,717,304 | £20,717,304 | £20,717,304 | £20,717,304 | £20,717,304 | £20,717,304 |
| Creditors (< 1 year) | £6,063,137 | £6,063,137 | £6,063,137 | £6,063,137 | £6,063,137 | £6,063,137 |
| Net Current Assets | £14,654,167 | £14,654,167 | £14,654,167 | £14,654,167 | £14,654,167 | £14,654,167 |
| Shareholder Funds | £14,654,167 | £14,654,167 | £14,654,167 | £14,654,167 | £14,654,167 | £14,654,167 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 24 August 2026 | Registered office address changed | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Termination of appointment of a director |
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