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HAVENSILVER INVESTMENTS (SEAL) LIMITED

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

This company is commonly known as Havensilver Investments (seal) Limited. The company was founded 3 years ago and was given the registration number 12901449. The firm's registered office is in SEVENOAKS. You can find them at 16 High Street, Seal, Sevenoaks, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVENSILVER INVESTMENTS (SEAL) LIMITED
Company Number:12901449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 High Street, Seal, Sevenoaks, England, TN15 0AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Quarry Hill, Sevenoaks, England, TN15 0HH

Director20 November 2020Active
7, Quarry Hill, Sevenoaks, England, TN15 0HH

Director24 September 2020Active

People with Significant Control

Samuel Paul Baker
Notified on:24 September 2020
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:15 High Street, Sevenoaks, United Kingdom, TN15 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Address

Change registered office address company with date old address new address.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-27Accounts

Change account reference date company current extended.

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2020-11-27Address

Change registered office address company with date old address new address.

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2020-11-27Officers

Appoint person director company with name date.

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2020-09-24Incorporation

Incorporation company.

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