HAVENSILVER INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HAVENSILVER INVESTMENTS LIMITED
COMPANY NUMBER
01508887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/07/1980
(44 years and 4 months old)
WEBSITE
www.havensilver.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1980
31/12/1980
ANGLIAQUAY LIMITED
SEVENOAKS
TN15 0HH
7 Quarry Hill
SEVENOAKS
TN15 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVENSILVER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HAVENSILVER ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Samuel Paul Baker (916444483) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Samuel Paul Baker (932831053) Appointed |
Credit Risk Overview
Want to learn more about HAVENSILVER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVENSILVER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVENSILVER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
16/10/2024 - Present (2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 27/04/2016 (24 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVENSILVER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HAVENSILVER ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Samuel Paul Baker (916444483) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Samuel Paul Baker (932831053) Appointed |
| 04/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/02/2018 | Change in Reg. Office |
| 19/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | Graham Paul Baker (900596562) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Company Secretary Catherine Baker (920201136) Appointed |
| 01/10/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 07/08/2013 | Change in Reg. Office |
| 12/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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