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HAVENMERE INVESTMENTS LIMITED

HAVENMERE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVENMERE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03302209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVENMERE INVESTMENTS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HAVENMERE INVESTMENTS LIMITED located?

    Registered Office Address
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVENMERE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAVENMERE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for HAVENMERE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Registration of charge 033022090013, created on Aug 06, 2024

    		40 pagesMR01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    		3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 033022090012

    		1 pagesMR05

    Registration of charge 033022090012, created on Mar 28, 2023

    		41 pagesMR01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Registration of charge 033022090011, created on Mar 28, 2023

    		42 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Ian David Hamblyn as a director on Nov 07, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of HAVENMERE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMBLYN, Gary Robert
    Arlington Road
    BN21 1DL Eastbourne
    42
    East Sussex
    England
    		Secretary
    Arlington Road
    BN21 1DL Eastbourne
    42
    East Sussex
    England
    		BritishProperty Manager35208060002
    HAMBLYN, Gary Robert
    Arlington Road
    BN21 1DL Eastbourne
    42
    East Sussex
    England
    		Director
    Arlington Road
    BN21 1DL Eastbourne
    42
    East Sussex
    England
    		EnglandBritishProperty Manager35208060004
    HAMBLYN, Ian David
    Park Close
    BN20 8AG Eastbourne
    1
    East Sussex
    England
    		Director
    Park Close
    BN20 8AG Eastbourne
    1
    East Sussex
    England
    		EnglandBritishChartered Accountant113687880001
    HAMBLYN, Robert Eric
    41 Compton Drive
    BN20 8DA Eastbourne
    East Sussex
    		Director
    41 Compton Drive
    BN20 8DA Eastbourne
    East Sussex
    		United KingdomBritishCompany Director6391730002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVENMERE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Robert Hamblyn
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    		Apr 06, 2016
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0