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Haven Investments Limited

Haven Investments Limited is an active company incorporated on 27 May 1946 with the registered office located in Exeter, Devon. Haven Investments Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00411455
Private limited company
Age
79 years
Incorporated 27 May 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Clyst Court Clyst Court
Hill Barton Business Park, Clyst St. Mary
Exeter
EX5 1SA
England
Same address for the past 8 years
Telephone
01395233633
Email
Available in Endole App
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1966
PSC • Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Aug 1941
Director • British • Lives in UK • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Bittern Management Company Limited
John Henry Lucas, Mr Graham Douglas Murrin, and 1 more are mutual people.
Active
Clyst Haven Ltd
Mr Graham Douglas Murrin and Martin Murrin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £1.7M (-57%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£21.65M
Decreased by £199K (-1%)
Total Liabilities
-£2.23M
Decreased by £23K (-1%)
Net Assets
£19.42M
Decreased by £176K (-1%)
Debt Ratio (%)
10%
Decreased by 0.01% (-0%)
Latest Activity
Mrs Jacqui Whitty Details Changed
1 Month Ago on 1 Aug 2025
Mrs Jacqui Whitty Details Changed
1 Month Ago on 1 Aug 2025
John Henry Lucas Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Martin Murrin (PSC) Appointed
8 Months Ago on 11 Dec 2024
Graham Douglas Murrin (PSC) Resigned
8 Months Ago on 11 Dec 2024
Mrs Jacqueline Whitty Details Changed
8 Months Ago on 11 Dec 2024
Mrs Jacqueline Whitty Appointed
8 Months Ago on 11 Dec 2024
Mr Martin Murrin (PSC) Details Changed
8 Months Ago on 10 Dec 2024
Mr Graham Douglas Murrin (PSC) Details Changed
8 Months Ago on 10 Dec 2024
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Documents
Secretary's details changed for Mrs Jacqui Whitty on 1 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mrs Jacqui Whitty on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of John Henry Lucas as a director on 31 May 2025
Submitted on 2 Jun 2025
Notification of Martin Murrin as a person with significant control on 11 December 2024
Submitted on 23 Dec 2024
Cessation of Graham Douglas Murrin as a person with significant control on 11 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mrs Jacqueline Whitty on 11 December 2024
Submitted on 23 Dec 2024
Change of details for Mr Martin Murrin as a person with significant control on 10 December 2024
Submitted on 23 Dec 2024
Change of details for Mr Graham Douglas Murrin as a person with significant control on 10 December 2024
Submitted on 20 Dec 2024
Appointment of Mrs Jacqueline Whitty as a director on 11 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Repayment History
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