Havensilver Investments Limited

General information

Name:

Havensilver Investments Ltd

Office Address:

16 High Street Seal TN15 0AJ Sevenoaks

Number: 01508887

Incorporation date: 1980-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Havensilver Investments was established on 1980-07-23 as a Private Limited Company. The enterprise's headquarters can be reached at Sevenoaks on 16 High Street, Seal. Should you need to get in touch with the firm by mail, the post code is TN15 0AJ. The registration number for Havensilver Investments Limited is 01508887. The enterprise's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 2022-12-31 is the last time when the accounts were reported.

Jacqueline B. is this enterprise's single managing director, who was appointed in 2021. This company had been led by Graham B. till 2016. In addition another director, specifically Samuel B. gave up the position 3 years ago. To provide support to the directors, this particular company has been using the skills of Catherine B. as a secretary since 2015.

Jacqueline B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jacqueline B.

Role: Director

Appointed: 02 July 2021

Latest update: 8 April 2024

Catherine B.

Role: Secretary

Appointed: 18 September 2015

Latest update: 8 April 2024

People with significant control

Jacqueline B.
Notified on 2 July 2021
Nature of control:
over 3/4 of shares
Samuel B.
Notified on 12 March 2021
Ceased on 2 July 2021
Nature of control:
over 3/4 of shares
Jacqueline B.
Notified on 6 April 2016
Ceased on 12 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2014

Address:

Suite 301 Brewery House High Street

Post code:

TN16 1RG

City / Town:

Westerham

Accountant/Auditor,
2014

Name:

Bullimores Llp

Address:

Old Printers Yard 156 South Street

Post code:

RH4 2HF

City / Town:

Dorking

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
43
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