Menna Overview
Here’s a quick overview of HAVEN INVESTMENTS LIMITED 👀 — a Exeter based business that started in 1946.
HAVEN INVESTMENTS LIMITED
- Company statusactive
- Company No00411455
- Age80 years 2 months Incorporated 27 May 1946
- Officers3
Address
Clyst Court Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, EX5 1SA, England
HAVEN INVESTMENTS LIMITED is an active company incorporated on 27 May 1946 and based in Exeter, England. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 09 Dec 2025
Change Person Secretary Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 21 May 2021
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTY, Jacqueline | secretary | 01 Jun 2013 | |
| MURRIN, Martin | director | Nov 1969 | 05 Dec 2006 |
| WHITTY, Jacqueline | director | Sep 1966 | 11 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Murrin | Nov 1969 | 11 Dec 2024 |
| Mr Graham Douglas Murrin | Aug 1941 | 01 Jun 2016 |
| Mr Nigel Albert Cann | Aug 1945 | 01 Jun 2016 |
Related Companies
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MURRIN, Martin, CANN, Nigel Albert, MURRIN, Graham Douglas are mutual persons.
MURRIN, Martin, LUCAS, John Henry, YANDLE, Catherine Mary, CANN, Nigel Albert, MURRIN, Graham Douglas are mutual persons.
LUCAS, John Henry, CANN, Nigel Albert, MURRIN, Graham Douglas are mutual persons.
LUCAS, John Henry, CANN, Nigel Albert, COLTHORPE, John Manning, MURRIN, Graham Douglas are mutual persons.
CANN, Nigel Albert are mutual persons.
MURRIN, Graham Douglas are mutual persons.
EXMOUTH RUGBY FOOTBALL CLUB LIMITED
LUCAS, John Henry are mutual persons.
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Here’s a quick overview of HAVEN INVESTMENTS LIMITED 👀 — a Exeter based business that started in 1946.