Menna Overview
Here’s a quick overview of HAVENSILVER INVESTMENTS LIMITED 👀 — a Sevenoaks based business that started in 1980.
HAVENSILVER INVESTMENTS LIMITED
- Company statusactive
- Company No01508887
- Age46 years Incorporated 23 July 1980
- Officers3
Address
7 Quarry Hill, Sevenoaks, TN15 0HH, England
HAVENSILVER INVESTMENTS LIMITED is an active company incorporated on 23 July 1980 and based in Sevenoaks, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Catherine | secretary | 18 Sept 2015 | |
| BAKER, Jacqueline Ethel | director | Apr 1947 | 02 Jul 2021 |
| BAKER, Samuel Paul | director | Mar 1978 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jacqueline Ethel Baker | Apr 1947 | 02 Jul 2021 |
| Mr Samuel Paul Baker | Mar 1978 | 12 Mar 2021 |
| Mrs Jacqueline Ethel Baker | Apr 1947 | 06 Apr 2016 |
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BAKER, Samuel Paul, BAKER, Jacqueline Ethel, BAKER, Graham Paul are mutual persons.
BAKER, Samuel Paul, BAKER, Jacqueline Ethel, BAKER, Graham Paul are mutual persons.
BAKER, Samuel Paul, BAKER, Jacqueline Ethel, BAKER, Graham Paul are mutual persons.
BAKER, Samuel Paul, BAKER, Graham Paul are mutual persons.
BAKER, Samuel Paul, BAKER, Jacqueline Ethel, BAKER, Graham Paul are mutual persons.
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BAKER, Samuel Paul are mutual persons.
BAKER, Samuel Paul, BAKER, Graham Paul are mutual persons.
BAKER, Jacqueline Ethel, BAKER, Graham Paul are mutual persons.
BAKER, Jacqueline Ethel, BAKER, Graham Paul are mutual persons.
BAKER, Jacqueline Ethel, BAKER, Graham Paul are mutual persons.
BAKER, Jacqueline Ethel, BAKER, Graham Paul are mutual persons.
BOSWORTH, Patrick Edgar John Edward are mutual persons.
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Here’s a quick overview of HAVENSILVER INVESTMENTS LIMITED 👀 — a Sevenoaks based business that started in 1980.