HAVEN HOMES LIMITED
Registration details
Company overview
HAVEN HOMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01615802, and its current status with Companies House is active. The company was incorporated on 22 February 1982 and lists its registered address as Solihull, United Kingdom. 2 shareholders are on record for HAVEN HOMES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
3
Registry notes and limitations
One of the 3 officer records shown for HAVEN HOMES LIMITED is a current appointment, filed with Companies House. Mark Weston Smith (appointed 2022-01-31) serves as Company Secretary. The remaining 2 records shown (Michael Weston Smith and Brian Wynyates Smith) are former appointments that have since been resigned.
Management authority at HAVEN HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HART SON PEARD AND COMPANY,LIMITED
United Kingdom
How these relationships were recorded
HAVEN HOMES LIMITED sits 1 level below its ultimate parent, HART SON PEARD AND COMPANY,LIMITED, registered in United Kingdom. The full chain up to HART SON PEARD AND COMPANY,LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAVEN HOMES LIMITED's own shareholder record.
Frequently asked questions
Who owns HAVEN HOMES LIMITED?
Two shareholders are currently on record for HAVEN HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HART SON PEARD & CO. LTD, holding 99% — a majority holding — followed by MICHAEL WESTON SMITH at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HAVEN HOMES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HAVEN HOMES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HAVEN HOMES LIMITED have on record?
2 shareholders are shown on record for HAVEN HOMES LIMITED.
What is HAVEN HOMES LIMITED's company registration number?
HAVEN HOMES LIMITED's registration number is 01615802, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAVEN HOMES LIMITED still an active company?
HAVEN HOMES LIMITED's status on Companies House is listed as active.
When was HAVEN HOMES LIMITED incorporated?
HAVEN HOMES LIMITED was incorporated on 22 February 1982, according to Companies House.
What is HAVEN HOMES LIMITED's registered address?
The registered address on file for HAVEN HOMES LIMITED is Solihull, United Kingdom.
What legal structure is HAVEN HOMES LIMITED registered as?
HAVEN HOMES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAVEN HOMES LIMITED?
One of the 3 officer records shown for HAVEN HOMES LIMITED is a current appointment, filed with Companies House. Mark Weston Smith (appointed 2022-01-31) serves as Company Secretary. The remaining 2 records shown (Michael Weston Smith and Brian Wynyates Smith) are former appointments that have since been resigned. Management authority at HAVEN HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAVEN HOMES LIMITED have a parent company or subsidiaries?
HAVEN HOMES LIMITED sits 1 level below its ultimate parent, HART SON PEARD AND COMPANY,LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HAVEN HOMES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAVEN HOMES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAVEN HOMES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAVEN HOMES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.