Havensilver Investments Limited

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Havensilver Investments Limited

01508887•Private Limited With Share Capital

7 Quarry Hill, Sevenoaks, TN150HH
WebsiteEmail441732761241

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Incorporated

23/07/1980

Company Age

45 years

Directors

4

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Havensilver Investments Limited (01508887) is a private limited with share capital incorporated on 23/07/1980 (45 years old) and registered in sevenoaks, TN150HH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/07/1980
TN150HH
1 employees

Financial Overview

Total Assets

£1.69M

Liabilities

£135.3K

Net Assets

£1.56M

Est. Turnover

£127.7K

AI Estimated
Unreported
Cash

£4.5K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

2
S
samuel paul baker
director
J
jacqueline ethel baker
director

Charges

32

Registered

1

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Legacy
Category:Mortgage
Date:19-03-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Legacy
Category:Mortgage
Date:12-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:31-03-2011
Legacy
Category:Mortgage
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Mortgage
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Mortgage
Date:13-05-2009
Legacy
Category:Mortgage
Date:13-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Mortgage
Date:13-06-2008
Legacy
Category:Mortgage
Date:05-03-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Mortgage
Date:07-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:24-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:15-03-2006
Legacy
Category:Mortgage
Date:15-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Address
Date:24-10-2005
Legacy
Category:Address
Date:10-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:28-10-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

7 Quarry Hill, Sevenoaks, TN150HHRegistered

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Contact

441732761241
info@havensilver.com
havensilver.com
7 Quarry Hill, Sevenoaks, TN150HH