Havenmere Investments Limited, East Sussex

Havenmere Investments Limited is a private limited company. Registered at 30/34 North Street, Hailsham, East Sussex BN27 1DW, the aforementioned 27 years old firm was incorporated on 1997-01-14 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in this company: Ian H. (appointed on 07 November 2022), Gary H. (appointed on 14 January 1997), Robert H. (appointed on 14 January 1997). When it comes to the secretaries (1 in total), we can name: Gary H. (appointed on 14 January 1997).
About
Name: Havenmere Investments Limited
Number: 03302209
Incorporation date: 1997-01-14
End of financial year: 30 June
 
Address: 30/34 North Street
Hailsham
East Sussex
BN27 1DW
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Gary H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 10,328 6,386 4,993 6,096 6,603 4,060 16,900 6,443 5,285 5,301 8,972 15,697 28,630
Fixed Assets - - - - - - - - - - - 2,031,843 3,558,991
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,125,724 1,137,548 1,177,572 1,223,301 1,442,756 1,504,680 - - - - - - -
Tangible Fixed Assets 2,148,446 2,148,033 2,147,694 2,147,399 2,074,377 2,029,341 - - - - - - -
Total Assets Less Current Liabilities 1,882,614 1,845,815 1,839,698 1,832,072 1,996,247 1,949,698 1,940,394 1,933,942 1,908,720 1,895,593 1,841,462 1,801,407 3,476,991

The deadline for Havenmere Investments Limited confirmation statement filing is 2024-01-28. The last confirmation statement was filed on 2023-01-14. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only professional Gary H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 27th, March 2024 | accounts
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