Limehaven Limited

Active03508834 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Owned by
Mark Richard Hammer
The Executors Of The Late Judith Hammer
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 15 January 2014
Also at Bryn Blaen Wind Farm Limited, Metro Care Homes Trading Limited, Stephen McClelland Financial Management Trading Limited · more companies
British
Born November 1983
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (23 former)
22 October 2020
Resigned Fee, Nigel Terry as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Stockwell, Fiona Alison as Director
15 January 2014
Appointed Mole, Edward William as Director
15 January 2014
Resigned Brown, Dean Matthew as Director
23 August 2013
Resigned Taylor, Christopher James as Director
23 August 2013
Appointed Brown, Dean Matthew as Director
29 November 2011
Appointed Stockwell, Fiona Alison as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
12 September 2011
Resigned Larkin, Kieran Thomas as Director
12 September 2011
Appointed Fee, Nigel Terry as Director
4 January 2010
4 January 2010
Appointed Taylor, Christopher James as Director
2 November 2009
Appointed Ellingham, Oliver Bernard as Director
2 November 2009
Resigned Hewitt, Peter Lionel Raleigh as Director
5 September 2008
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
6 July 2008
Appointed Larkin, Kieran Thomas as Director
6 July 2008
Resigned Yull, Leonard Louis as Director
22 August 2007
Appointed Yull, Leonard Louis as Director
22 August 2007
Resigned Foster, David Martin as Director
28 September 2006
Appointed Foster, David Martin as Director
28 September 2006
18 August 2006
Resigned Lewis, Gary William Mccann as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
1 February 2006
Resigned Mckeever, Stephen Michael as Director
1 February 2006
Appointed Lewis, Gary William Mccann as Director
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
14 December 2001
Resigned Roscrow, Peter Donald as Director
14 December 2001
Appointed Mckeever, Stephen Michael as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
6 March 1998
Appointed Roscrow, Peter Donald as Director
6 March 1998
6 March 1998
Appointed Hewitt, Peter Lionel Raleigh as Director
6 March 1998
Appointed Davis, William Edward as Secretary
12 February 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
12 February 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 February 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 February 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Richard Hammer
Individual · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1932 (94)
The Executors Of The Late Judith Hammer
Individual · Notified 12 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1941 (85)
Former controllers (1)
1 December 2025
Ceased Mark Richard Hammer — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
23 April 2026Cessation of a person with significant control
23 April 2026Notification of a person with significant control
13 February 2026Confirmation statement with no updates10 February 2026
28 January 2026Director's details changed
Show all recent filings

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