Havenpool Investments Limited

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Havenpool Investments Limited

00797806•Private Limited With Share Capital

3 Durrant Road, Bournemouth, Dorset, BH26LE

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Incorporated

24/03/1964

Company Age

62 years

Directors

4

Employees

1

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Havenpool Investments Limited (00797806) is a private limited with share capital incorporated on 24/03/1964 (62 years old) and registered in dorset, BH26LE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 24/03/1964
BH26LE
1 employees

Financial Overview

Total Assets

£2.09M

Liabilities

£62.0K

Net Assets

£2.02M

Cash

£1.13M

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
stephen trevor owens
director
M
matthew hayes owens
director
A
abigail diana king
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:08-10-2001
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1998
Legacy
Category:Annual Return
Date:03-11-1997
Legacy
Category:Mortgage
Date:04-02-1997
Legacy
Category:Officers
Date:06-12-1996
Legacy
Category:Annual Return
Date:06-12-1996
Legacy
Category:Officers
Date:06-12-1996
Legacy
Category:Officers
Date:23-10-1996
Legacy
Category:Officers
Date:07-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1996
Legacy
Category:Annual Return
Date:03-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1994
Legacy
Category:Officers
Date:28-06-1994
Resolution
Category:Resolution
Date:27-04-1994
Legacy
Category:Annual Return
Date:28-09-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date05/01/2026
Latest Accounts31/05/2025

Trading Addresses

3 Durrant Road, Bournemouth, Dorset, BH26LERegistered

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Contact

3 Durrant Road, Bournemouth, Dorset, BH26LE