HAVEN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN INVESTMENTS LIMITED
COMPANY NUMBER
00411455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/05/1946
(78 years and 5 months old)
WEBSITE
www.haveninvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
27/05/1946
03/06/1987
DEVON CONTRACTORS LIMITED
EXETER
EX5 1SA
Telephone: 01395233633
TPS: Yes
Clyst Court
Hill Barton Business Park
Clyst St. Mary
Exeter, Devon
EX5 1SA
Telephone: 233633
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BITTERN MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1990 - Present (33 years and 11 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 01/12/1990 - Present (33 years and 11 months) Secretary: 01/03/2009 - 31/05/2013 (4 years and 2 months) Born in Jun 1942 (age: 82) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
05/12/2006 - Present (17 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/1990 - 14/11/1998 (7 years and 11 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BITTERN MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| CLYST HAVEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 29/06/2020 | Nigel Albert Cann (900179532) has left the board |
| 22/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 10/03/2017 | Change in Reg. Office |
| 21/02/2017 | New Accounts filed |
| 20/02/2017 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 20/12/2013 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary Jacqui Down (917952428) Appointed |
| 24/12/2012 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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