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Havensilver Investments (Sevenoaks) Limited

Havensilver Investments (Sevenoaks) Limited is an active company incorporated on 28 January 2014 with the registered office located in Sevenoaks, Kent. Havensilver Investments (Sevenoaks) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08864980
Private limited company
Age
12 years
Incorporated 28 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (1 month ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
7 Quarry Hill
Sevenoaks
TN15 0HH
England
Address changed on 13 Mar 2024 (1 year 11 months ago)
Previous address was , 16 High Street, Seal, Sevenoaks, TN15 0AJ, England
Telephone
01732 761241
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • English • Lives in England • Born in Mar 1978
Mr Samuel Paul Baker
PSC • British • Lives in UK • Born in Mar 1978
Havensilver Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havensilver Investments Limited
Samuel Paul Baker is a mutual person.
Active
Havensilver Estates Limited
Samuel Paul Baker is a mutual person.
Active
Herbert Court Management Company Limited
Samuel Paul Baker is a mutual person.
Active
The Roberts Lodge Management Company Limited
Samuel Paul Baker is a mutual person.
Active
Astaire Court Management Company Limited
Samuel Paul Baker is a mutual person.
Active
Fosse Lodge Management Company Limited
Samuel Paul Baker is a mutual person.
Active
Lamtarra Management Company Limited
Samuel Paul Baker is a mutual person.
Active
White Beam Place Limited
Samuel Paul Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.37K
Decreased by £726.7K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.67M
Decreased by £488.36K (-23%)
Total Liabilities
-£711.47K
Decreased by £258.82K (-27%)
Net Assets
£960.74K
Decreased by £229.54K (-19%)
Debt Ratio (%)
43%
Decreased by 2.36% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Catherine Ruth Baker (PSC) Resigned
1 Month Ago on 31 Dec 2025
Catherine Ruth Baker Resigned
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
5 Months Ago on 10 Sep 2025
New Charge Registered
10 Months Ago on 24 Mar 2025
New Charge Registered
10 Months Ago on 24 Mar 2025
Charge Satisfied
11 Months Ago on 13 Mar 2025
Mr Samuel Paul Baker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Havensilver Investments Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Catherine Baker (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Catherine Ruth Baker as a person with significant control on 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 5 January 2026 with no updates
Submitted on 5 Jan 2026
Termination of appointment of Catherine Ruth Baker as a director on 19 December 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notification of Catherine Baker as a person with significant control on 6 April 2016
Submitted on 3 Jun 2025
Notification of Havensilver Investments Ltd as a person with significant control on 6 April 2016
Submitted on 3 Jun 2025
Change of details for Mr Samuel Paul Baker as a person with significant control on 6 April 2016
Submitted on 3 Jun 2025
Registration of charge 088649800011, created on 24 March 2025
Submitted on 25 Mar 2025
Registration of charge 088649800010, created on 24 March 2025
Submitted on 25 Mar 2025
Satisfaction of charge 088649800009 in full
Submitted on 13 Mar 2025
Repayment History
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