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Havensilver Investments (Seal) Limited

Havensilver Investments (Seal) Limited is an active company incorporated on 24 September 2020 with the registered office located in Sevenoaks, Kent. Havensilver Investments (Seal) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12901449
Private limited company
Age
5 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
No changes occurred since incorporation
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • English • Lives in England • Born in Mar 1978
Samuel Paul Baker
PSC • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Havensilver Investments (Sevenoaks) 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Decreased by £81.59K (-7%)
Total Liabilities
-£270.36K
Decreased by £77.58K (-22%)
Net Assets
£811.03K
Decreased by £4.01K (-0%)
Debt Ratio (%)
25%
Decreased by 4.92% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Sep 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Samuel Paul Baker (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 25 Sep 2024
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
Confirmation statement made on 23 September 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 23 Sep 2022
Change of details for Samuel Paul Baker as a person with significant control on 1 January 2022
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Repayment History
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