HAVEN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00411455

Incorporation date

27/05/1946

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

11/12/2025

Termination of appointment of Graham Douglas Murrin as a director on 2025-11-30

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11/12/2025

Confirmation statement made on 2025-12-01 with no updates

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09/12/2025

Accounts for a small company made up to 2025-05-31

View PDF (12 pages)

07/08/2025

Secretary's details changed for Mrs Jacqui Whitty on 2025-08-01

View PDF (1 pages)

07/08/2025

Director's details changed for Mrs Jacqui Whitty on 2025-08-01

View PDF (2 pages)

02/06/2025

Termination of appointment of John Henry Lucas as a director on 2025-05-31

View PDF (1 pages)

23/12/2024

Director's details changed for Mrs Jacqueline Whitty on 2024-12-11

View PDF (2 pages)

23/12/2024

Change of details for Mr Martin Murrin as a person with significant control on 2024-12-10

View PDF (2 pages)

23/12/2024

Cessation of Graham Douglas Murrin as a person with significant control on 2024-12-11

View PDF (1 pages)

23/12/2024

Notification of Martin Murrin as a person with significant control on 2024-12-11

View PDF (2 pages)

20/12/2024

Change of details for Mr Graham Douglas Murrin as a person with significant control on 2024-12-10

View PDF (2 pages)

20/12/2024

Appointment of Mrs Jacqueline Whitty as a director on 2024-12-11

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

07/12/2024

Accounts for a small company made up to 2024-05-31

View PDF (12 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

13/12/2023

Accounts for a small company made up to 2023-05-31

View PDF (12 pages)

16/12/2022

Accounts for a small company made up to 2022-05-31

View PDF (12 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/12/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
18.68M
-
0.00
3.46M
-

2022
6
18.87M
-
0.00
3.62M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAVEN INVESTMENTS LIMITED

HAVEN INVESTMENTS LIMITED is an(a) Active company incorporated on 27/05/1946 with the registered office located at Clyst Court Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter EX5 1SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN INVESTMENTS LIMITED?

HAVEN INVESTMENTS LIMITED is currently Active. It was registered on 27/05/1946 .

Where is HAVEN INVESTMENTS LIMITED located?

HAVEN INVESTMENTS LIMITED is registered at Clyst Court Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter EX5 1SA.

What does HAVEN INVESTMENTS LIMITED do?

HAVEN INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HAVEN INVESTMENTS LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Graham Douglas Murrin as a director on 2025-11-30.