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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 11 years ago.
Status
Active
Active since incorporation
Company No
08864980
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
7 Quarry Hill
Sevenoaks
TN15 0HH
England
Address changed on 13 Mar 2024 (1 year 8 months ago)
Previous address was , 16 High Street, Seal, Sevenoaks, TN15 0AJ, England
Telephone
01732 761241
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in May 1981
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
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Mutual Companies
Havensilver Investments (Seal) Limited
Samuel Paul Baker and Catherine Ruth Baker are mutual people.
Active
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
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
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Charge Satisfied
8 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Mar 2024
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
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Change of details for Mr Samuel Paul Baker as a person with significant control on 6 April 2016
Submitted on 3 Jun 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
Registration of charge 088649800010, created on 24 March 2025
Submitted on 25 Mar 2025
Registration of charge 088649800011, created on 24 March 2025
Submitted on 25 Mar 2025
Satisfaction of charge 088649800009 in full
Submitted on 13 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from , 16 High Street, Seal, Sevenoaks, TN15 0AJ, England to 7 Quarry Hill Sevenoaks TN15 0HH on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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