Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Havenmist Limited
- Incorporated
- 13 July 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The OfficeGreen Parc RoadHayleTR27 4DQ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2020
British
Born November 1992
British
Born March 1995 (31)
Director · Appointed 5 August 2004
British
Born August 1960 (66)
Secretary · Appointed 5 August 2004
British
Director · Appointed 5 August 2004
British
Born February 1960 (66)
Officer history (2 former)
23 December 2020
23 December 2020
5 August 2004
5 August 2004
5 August 2004
5 August 2004
5 August 2004
13 July 2004
13 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14272105
Former controllers (2)
25 April 2022
25 April 2022
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,803,154
- Cash
- £21,003
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,327 | £16,752 | £21,194 | £2,154,568 | £2,155,857 | ||
| Current Assets | £970,753 | £907,134 | |||||
| Debtors | £23,611 | £22,998 | |||||
| Cash | £21,003 | £114,792 | £92,150 | £87,521 | £139,463 | £182,300 | £196,332 |
| Creditors (< 1 year) | £34,441 | £31,779 | £35,401 | £40,969 | £36,627 | £48,379 | £100,924 |
| Creditors (> 1 year) | £696,870 | £792,918 | £800,434 | £813,313 | £825,975 | £862,583 | £726,682 |
| Net Current Assets | £922,374 | £806,210 | |||||
| Net Assets | £1,803,154 | £1,808,727 | £1,778,649 | £1,800,151 | £1,797,506 | £2,213,096 | £2,233,307 |
| Shareholder Funds | £1,803,154 | £1,808,727 | £1,778,649 | £1,800,151 | £1,797,506 | £2,213,096 | £2,233,307 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 16 September 2026 | Secretary's details changed | |||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Director's details changed |
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