UKBizDB.co.uk

HAVENMERE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havenmere Investments Limited. The company was founded 27 years ago and was given the registration number 03302209. The firm's registered office is in EAST SUSSEX. You can find them at 30/34 North Street, Hailsham, East Sussex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAVENMERE INVESTMENTS LIMITED
Company Number:03302209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30/34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Arlington Road, Eastbourne, England, BN21 1DL

Secretary14 January 1997Active
42, Arlington Road, Eastbourne, England, BN21 1DL

Director14 January 1997Active
1, Park Close, Eastbourne, England, BN20 8AG

Director07 November 2022Active
41 Compton Drive, Eastbourne, BN20 8DA

Director14 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 January 1997Active

People with Significant Control

Mr Gary Robert Hamblyn
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:30/34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Mortgage

Mortgage charge part release with charge number.

Download
2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Capital

Capital name of class of shares.

Download
2021-03-09Resolution

Resolution.

Download
2021-03-09Capital

Capital variation of rights attached to shares.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.