Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Havenpool Investments Limited
- Incorporated
- 24 March 1964 (62 years)
- Industry
- Residents property management (98000)
- Directors
- Matthew Hayes OwensAbigail Diana Owens
- Owned by
- Anthony Richard CookeMatthew Hayes OwensStephen Trevor Owens
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 3 Durrant RoadBournemouthDorsetBH2 6LE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Owens, Matthew Hayes
Director · Appointed 18 June 2019
British
Born March 1988 (38)
British
Born October 1954 (72)
Owens, Stephen Trevor
Secretary · Appointed 18 June 2010
British
Owens, Abigail Diana
Director · Appointed 5 December 2003
British
Born March 1963 (63)
Officer history (6 former)
18 June 2019
Appointed Owens, Matthew Hayes as Director
5 March 2012
Resigned Rhodes, Cheryl Ann as Director
13 May 2011
18 June 2010
Resigned Ryan, Jane as Secretary
18 June 2010
Appointed Owens, Stephen Trevor as Secretary
11 June 2010
12 January 2009
5 December 2003
Appointed Owens, Abigail Diana as Director
28 November 1996
Appointed Rhodes, Cheryl Ann as Director
28 November 1996
Appointed Ryan, Jane as Secretary
2 October 1996
Resigned Lowe, Christine as Secretary
2 October 1996
Resigned Lowe, Christine as Director
18 April 1994
Resigned Hickman, Gary Michael as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anthony Richard Cooke
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Matthew Hayes Owens
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1988 (38)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £1,129,711
- Employees
- 1
- Current Ratio
- 21.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £785,456 | £1,099,414 | £1,017,559 | £972,761 | £757,435 | £748,606 |
| Current Assets | £1,299,727 | £756,002 | £794,047 | £624,376 | £732,461 | £550,937 |
| Debtors | £170,016 | £259,007 | £225,158 | £148,319 | £355,167 | £269,738 |
| Cash | £1,129,711 | £496,995 | £568,889 | £476,057 | £377,294 | £281,199 |
| Creditors (< 1 year) | £61,994 | £22,532 | £57,229 | £47,957 | £65,841 | £27,538 |
| Net Current Assets | £1,237,733 | £733,470 | £736,818 | £576,419 | £666,620 | £523,399 |
| Shareholder Funds | £2,023,189 | £1,832,884 | £1,754,377 | £1,549,180 | £1,424,055 | £1,272,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 4 July 2026 | Director's details changed | |||
| 5 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 13 November 2025 | Director's details changed | |||
| 30 June 2025 | Confirmation statement with no updates | 14 June 2025 |
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