This company is commonly known as Haven Investments Limited. The company was founded 78 years ago and was given the registration number 00411455. The firm's registered office is in EXETER. You can find them at Clyst Court Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAVEN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00411455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1946 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clyst Court Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clyst Court, Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1SA | Secretary | 01 June 2013 | Active |
| Clyst Court, Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1SA | Director | - | Active |
| Clyst Court, Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1SA | Director | - | Active |
| Clyst Court, Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1SA | Director | 05 December 2006 | Active |
| Kairouan Courtlands Lane, Exmouth, EX8 3NU | Secretary | 01 March 2009 | Active |
| Kairouan Courtlands Lane, Exmouth, EX8 3NU | Secretary | - | Active |
| 9 Amory Road, Dulverton, TA22 9DY | Secretary | 01 January 2007 | Active |
| Clyst Court, Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1SA | Director | - | Active |
| Broadridge Poughill, Crediton, EX17 4DH | Director | - | Active |
| Mr Nigel Albert Cann | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Clyst Court, Clyst Court, Exeter, England, EX5 1SA |
| Nature of control | : |
|
| Mr Graham Douglas Murrin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Clyst Court, Clyst Court, Exeter, England, EX5 1SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Officers | Change person secretary company with change date. | Download |
| 2017-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Auditors | Auditors resignation company. | Download |
| 2016-09-07 | Auditors | Auditors resignation company. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Officers | Change person director company with change date. | Download |
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