Transhaven Limited

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Micro

Transhaven Limited

02647317•Private Limited With Share Capital

Holbrook Industrial Estate, Old Lane, Sheffield, S203GZ
Email01629540200

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Incorporated

20/09/1991

Company Age

34 years

Directors

7

Employees

1

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

Transhaven Limited (02647317) is a private limited with share capital incorporated on 20/09/1991 (34 years old) and registered in sheffield, S203GZ. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 20/09/1991
S203GZ
1 employees

Financial Overview

Total Assets

£3.3K

Liabilities

£3.3K

Net Assets

£0

Est. Turnover

£144.6K

AI Estimated
Unreported
Cash

£3.3K

Key Metrics

1

Employees

7

Directors

1

Shareholders

Board of Directors

5
E
emma louise carson
director
M
martin carson
director
D
david james brash
director
J
james robert brash
director
M
michael cece
director

Filed Documents

98
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Termination Secretary Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2003
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Capital
Date:30-07-2002
Resolution
Category:Resolution
Date:30-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:08-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:16-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1998
Legacy
Category:Annual Return
Date:06-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1997
Legacy
Category:Annual Return
Date:04-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1996
Legacy
Category:Annual Return
Date:29-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1995
Legacy
Category:Annual Return
Date:10-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1994
Legacy
Category:Annual Return
Date:12-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1993
Legacy
Category:Annual Return
Date:12-10-1992
Legacy
Category:Capital
Date:08-11-1991
Legacy
Category:Accounts
Date:30-10-1991
Legacy
Category:Address
Date:01-10-1991
Legacy
Category:Officers
Date:01-10-1991
Incorporation Company
Category:Incorporation
Date:20-09-1991

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Holbrook Industrial Estate, Old Lane, Sheffield, S20 3Gz, S203GZRegistered

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Contact

01629540200
enquiries@transhaven.co.ukinfo@transhaven.co.uk
Holbrook Industrial Estate, Old Lane, Sheffield, S203GZ