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Havenpool Investments Limited

Havenpool Investments Limited is an active company incorporated on 24 March 1964 with the registered office located in Bournemouth, Dorset. Havenpool Investments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00797806
Private limited company
Age
61 years
Incorporated 24 March 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (6 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
3 Durrant Road
Bournemouth
Dorset
BH2 6LE
Same address for the past 38 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Born in Oct 1954 • Lives in England • Property Manager
Director • RGN • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Mar 1988
Mr Matthew Hayes Owens
PSC • English • Lives in England • Born in Mar 1988
Mr Anthony Richard Cooke
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Widebeach Limited
Stephen Trevor Owens is a mutual person.
Active
Amira Court Management Company Limited
Stephen Trevor Owens is a mutual person.
Active
MW9 Consultancy Ltd
Matthew Hayes Owens is a mutual person.
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
£497K
Decreased by £71.89K (-13%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.86M
Increased by £43.81K (+2%)
Total Liabilities
-£22.53K
Decreased by £34.7K (-61%)
Net Assets
£1.83M
Increased by £78.51K (+4%)
Debt Ratio (%)
1%
Decreased by 1.94% (-62%)
Latest Activity
Mr Matthew Hayes Owens Details Changed
1 Month Ago on 1 Nov 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
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Documents
Director's details changed for Mr Matthew Hayes Owens on 1 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Sep 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 10 Mar 2023
Confirmation statement made on 14 June 2022 with no updates
Submitted on 5 Jul 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 18 Jan 2022
Confirmation statement made on 14 June 2021 with no updates
Submitted on 14 Jun 2021
Repayment History
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