Register entry · No. 01565155
HAVENSILVER ESTATES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £56.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (24 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 Jun 1981 (45 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 QUARRY HILL, SEVENOAKS, ENGLAND, TN15 0HH
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 29 Oct 2027
- Last made up to
- 15 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 24
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Names
- HAVENSILVER ESTATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £56 | £56 | — |
| 31 Dec 2024 | not published | not published | £56 | £56 | — |
| 31 Dec 2023 | not published | not published | £56 | £56 | — |
| 31 Dec 2022 | not published | not published | £56 | £56 | 0 |
| 31 Dec 2021 | not published | £0 | £56 | £56 | 0 |
| 31 Dec 2020 | not published | £0 | £56 | £56 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jacqueline Ethel Baker | Director | 16 Feb 1995 | — | April 1947 | British · England |
| Samuel Paul Baker Developer | Director | 17 Oct 2014 | — | March 1978 | English · England |
| Jacqueline Ethel Baker | Secretary | 25 Oct 1993 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Havensilver Investments Ltd. company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAVENSILVER ESTATES LIMITED still trading?
The register shows HAVENSILVER ESTATES LIMITED as active.
What does HAVENSILVER ESTATES LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was HAVENSILVER ESTATES LIMITED set up?
It was incorporated on 1 June 1981.
When are HAVENSILVER ESTATES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HAVENSILVER ESTATES LIMITED's next confirmation statement due?
By 29 October 2027.
Who runs HAVENSILVER ESTATES LIMITED?
HAVENSILVER ESTATES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House