Haven Investments Limited
Company Profile
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MicroHaven Investments Limited
00411455•Private Limited With Share Capital
Clyst Court Clyst Court, Hill Barton Business Park, Clyst, Exeter, EX51SA
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Incorporated
27/05/1946
Company Age
79 years
Directors
4
Employees
6
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Haven Investments Limited (00411455) is a private limited with share capital incorporated on 27/05/1946 (79 years old) and registered in exeter, EX51SA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
The company offers both existing and new properties for lease, catering for local start up businesses through to multi-national operators. our wide range of leasehold properties, with sizes ranging from 1000 sq ft to over 20,000 sq ft allows us to cater for our tenants changing requirements as their...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/05/1946
EX51SA
6 employees
Financial Overview
Total Assets
£21.51M
Liabilities
£2.18M
Net Assets
£19.33M
Est. Turnover
£1.19M
AI Estimated
Unreported
Cash
£823.4K
Key Metrics
6
Employees
4
Directors
15
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Auditors Resignation Company
Category:Auditors
Date:07-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Legacy
Category:Mortgage
Date:08-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Legacy
Category:Mortgage
Date:19-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:22-12-1999
Legacy
Category:Annual Return
Date:14-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1998
Legacy
Category:Officers
Date:23-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1997
Legacy
Category:Annual Return
Date:16-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1996
Legacy
Category:Annual Return
Date:12-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1995
Legacy
Category:Annual Return
Date:29-12-1995
Legacy
Category:Mortgage
Date:31-08-1995
Legacy
Category:Mortgage
Date:31-08-1995
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date28/02/2027
Filing Date09/12/2025
Latest Accounts31/05/2025
Trading Addresses
Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, Devon, EX51SARegistered
Related Companies
5
Contact
01395233633haveninvestments.co.uk
Clyst Court Clyst Court, Hill Barton Business Park, Clyst, Exeter, EX51SA