Havenmere Investments Limited

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Havenmere Investments Limited

03302209•Private Limited With Share Capital

30/34 North Street, Hailsham, East Sussex, BN271DW

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Incorporated

14/01/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Havenmere Investments Limited (03302209) is a private limited with share capital incorporated on 14/01/1997 (29 years old) and registered in east sussex, BN271DW. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 14/01/1997
BN271DW

Financial Overview

Total Assets

£3.85M

Liabilities

£1.94M

Net Assets

£1.91M

Cash

£3.6K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
G
gary robert hamblyn
director
R
robert eric hamblyn
director
I
ian david hamblyn
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2015
Resolution
Category:Resolution
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Mortgage
Date:23-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Capital
Date:20-02-2003
Legacy
Category:Annual Return
Date:14-02-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:20-03-2001
Legacy
Category:Mortgage
Date:14-11-2000
Legacy
Category:Mortgage
Date:14-11-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Mortgage
Date:22-07-2000
Legacy
Category:Mortgage
Date:02-03-2000
Legacy
Category:Mortgage
Date:02-03-2000
Legacy
Category:Mortgage
Date:02-03-2000
Legacy
Category:Mortgage
Date:02-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2000
Legacy
Category:Annual Return
Date:08-02-2000
Legacy
Category:Annual Return
Date:06-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1998
Legacy
Category:Annual Return
Date:10-02-1998
Legacy
Category:Accounts
Date:06-07-1997
Legacy
Category:Mortgage
Date:04-04-1997
Legacy
Category:Mortgage
Date:21-02-1997
Legacy
Category:Officers
Date:05-02-1997
Legacy
Category:Officers
Date:05-02-1997
Legacy
Category:Officers
Date:05-02-1997
Legacy
Category:Officers
Date:05-02-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

30/34 North Street, Hailsham, East Sussex, BN271DWRegistered

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Contact

30/34 North Street, Hailsham, East Sussex, BN271DW