Havensilver Estates Limited

Active01565155 Private limited company
Incorporated
1 June 1981 (45 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Havensilver Investments Ltd.
Accounts type
Dormant
Region
South East
Address
7 Quarry Hill
Sevenoaks
TN15 0HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2014
English
Born March 1978 (48)
Director · Appointed 16 February 1995
British
Born April 1947 (79)
Secretary · Appointed 25 October 1993
British
Officer history (2 former)
27 April 2016
Resigned Baker, Graham Paul as Director
17 October 2014
Appointed Baker, Samuel Paul as Director
16 February 1995
Appointed Baker, Jacqueline Ethel as Director
25 October 1993
Appointed Baker, Jacqueline Ethel as Secretary
25 October 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Havensilver Investments Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Cash
£56

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £56 £56 £56 £56 £56 £56
Balance sheet detail
202420232022202120202019
Current Assets£56£56£56
Debtors£0
Cash£56£56£56£56£56£56
Net Current Assets£56£56£56
Net Assets£56£56£56
Shareholder Funds£56£56£56£56£56£56

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Change of details for a person with significant control
20 October 2025Confirmation statement with no updates15 October 2025
11 September 2025Accounts for a dormant company31 December 2024
16 October 2024Confirmation statement with no updates15 October 2024
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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