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Havenmere Investments Limited

Havenmere Investments Limited is an active company incorporated on 14 January 1997 with the registered office located in Hailsham, East Sussex. Havenmere Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03302209
Private limited company
Age
28 years
Incorporated 14 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
30/34 North Street
Hailsham
East Sussex
BN27 1DW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Property Manager • British • Lives in England • Born in Feb 1965
Director • Chartered Accountant • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mr Gary Robert Hamblyn is a mutual person.
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Centerland Limited
Mr Gary Robert Hamblyn is a mutual person.
Active
Winyates Property Investment Limited
Mr Gary Robert Hamblyn is a mutual person.
Active
Watson Associates (Audit Services) Ltd
Ian David Hamblyn is a mutual person.
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42 Arlington Road Residents Company Limited
Mr Gary Robert Hamblyn is a mutual person.
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Church Road Investments Limited
Mr Gary Robert Hamblyn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £372 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.39M
Decreased by £201.61K (-6%)
Total Liabilities
-£1.44M
Decreased by £126.1K (-8%)
Net Assets
£1.95M
Decreased by £75.51K (-4%)
Debt Ratio (%)
43%
Decreased by 1.13% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
2 Years 5 Months Ago on 4 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 4 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 4 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 29 Jan 2025
Registration of charge 033022090013, created on 6 August 2024
Submitted on 7 Aug 2024
Satisfaction of charge 6 in full
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 18 Jan 2024
Part of the property or undertaking has been released from charge 033022090012
Submitted on 22 Nov 2023
Registration of charge 033022090012, created on 28 March 2023
Submitted on 17 Apr 2023
Satisfaction of charge 5 in full
Submitted on 4 Apr 2023
Satisfaction of charge 7 in full
Submitted on 4 Apr 2023
Repayment History
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