HAVEN INVESTMENTS LIMITED - EXETER
| Company Profile | Company Filings |
Overview
HAVEN INVESTMENTS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
HAVEN INVESTMENTS LIMITED was incorporated 77 years ago on 27/05/1946 and has the registered number: 00411455. The accounts status is SMALL and accounts are next due on 28/02/2025.
HAVEN INVESTMENTS LIMITED was incorporated 77 years ago on 27/05/1946 and has the registered number: 00411455. The accounts status is SMALL and accounts are next due on 28/02/2025.
HAVEN INVESTMENTS LIMITED - EXETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CLYST COURT CLYST COURT
EXETER
EX5 1SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN MURRIN | Nov 1969 | British | Director | 2006-12-05 | CURRENT |
| GRAHAM DOUGLAS MURRIN | Aug 1941 | British | Director | CURRENT | |
| MR JOHN HENRY LUCAS | Jun 1942 | British | Director | CURRENT | |
| MRS JACQUI WHITTY | Secretary | 2013-06-01 | CURRENT | ||
| JOHN MANNING COLTHORPE | Sep 1946 | British | Director | RESIGNED | |
| MR NIGEL ALBERT CANN | Aug 1945 | British | Director | RESIGNED | |
| CATHERINE MARY YANDLE | Aug 1962 | Secretary | 2007-01-01 UNTIL 2009-02-28 | RESIGNED | |
| MR JOHN HENRY LUCAS | Jun 1942 | British | Secretary | RESIGNED | |
| MR JOHN HENRY LUCAS | Jun 1942 | British | Secretary | 2009-03-01 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Albert Cann | 2016-06-01 - 2020-04-03 | 8/1945 | Exeter | Significant influence or control |
| Mr Graham Douglas Murrin | 2016-06-01 | 8/1941 | Exeter | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haven Investments Limited - Period Ending 2023-05-31 | 2023-12-15 | 31-05-2023 | £2,978,452 Cash £19,594,374 equity |
| Haven Investments Limited - Period Ending 2022-05-31 | 2022-12-17 | 31-05-2022 | £3,624,031 Cash £18,872,540 equity |
| Haven Investments Limited - Period Ending 2021-05-31 | 2021-12-11 | 31-05-2021 | £3,455,221 Cash £18,680,384 equity |
| Haven Investments Limited - Period Ending 2020-05-31 | 2021-05-22 | 31-05-2020 | £3,139,486 Cash £17,294,344 equity |