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Havfram Invest Ltd

Havfram Invest Ltd is an active company incorporated on 30 September 2022 with the registered office located in Aberdeen, City of Aberdeen. Havfram Invest Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC745888
Private limited company
Scottish Company
Age
3 years
Incorporated 30 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Havfram Invest Ltd
Contact Update Details
Address
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ingrid Due-Gundersen
Director • Norwegian • Lives in Norway • Born in Oct 1979
Even Larsen
Director • Norwegian • Lives in Norway • Born in Jun 1965
Mr Bjorn Kristian Roed
Director • Cfo • Norwegian • Lives in Norway • Born in Sep 1983
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Havfram Wind Ltd
Mr Bjorn Kristian Roed, Ingrid Due-Gundersen, and 1 more are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£392
Decreased by £8.46K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£651.78K
Increased by £639.68K (+5287%)
Total Liabilities
-£1.1M
Increased by £681.16K (+161%)
Net Assets
-£451.16K
Decreased by £41.48K (+10%)
Debt Ratio (%)
169%
Decreased by 3317.08% (-95%)
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Latest Activity
Confirmation Submitted
23 Days Ago on 13 Oct 2025
Full Accounts Submitted
29 Days Ago on 7 Oct 2025
Ingrid Due-Gundersen Resigned
6 Months Ago on 30 Apr 2025
Even Larsen Appointed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Mr Bjorn Kristian Roed Appointed
2 Years 9 Months Ago on 12 Jan 2023
Accounting Period Extended
2 Years 11 Months Ago on 5 Dec 2022
Brodies Secretarial Services Limited Appointed
3 Years Ago on 1 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Ingrid Due-Gundersen as a director on 30 April 2025
Submitted on 6 May 2025
Appointment of Even Larsen as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Certificate of change of name
Submitted on 2 May 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 13 Oct 2023
Statement of capital following an allotment of shares on 12 January 2023
Submitted on 30 Jan 2023
Certificate of change of name
Submitted on 30 Jan 2023
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Repayment History
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