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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Hamblyn, Robert Eric
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1997-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Hamblyn, Ian David
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Hamblyn, Gary Robert
    Born in February 1965
    Individual (32 offsprings)
    Officer
    1997-01-14 ~ now
    OF - Director → CIF 0
    Hamblyn, Gary Robert
    Individual (32 offsprings)
    Officer
    1997-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Gary Robert Hamblyn
    Born in February 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVENMERE INVESTMENTS LIMITED

Period: 1997-01-14 ~ now
Company number: 03302209
Registered name
HAVENMERE INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,156 GBP2025-06-30
1,725 GBP2024-06-30
Investment Property
3,375,282 GBP2025-06-30
3,375,282 GBP2024-06-30
Fixed Assets
3,376,438 GBP2025-06-30
3,377,007 GBP2024-06-30
Debtors
Non-current
473,896 GBP2025-06-30
Cash at bank and in hand
3,572 GBP2025-06-30
9,002 GBP2024-06-30
Current Assets
477,468 GBP2025-06-30
9,002 GBP2024-06-30
Net Current Assets/Liabilities
352,061 GBP2025-06-30
-86,949 GBP2024-06-30
Total Assets Less Current Liabilities
3,728,499 GBP2025-06-30
3,290,058 GBP2024-06-30
Creditors
Non-current
-1,470,687 GBP2025-06-30
-998,540 GBP2024-06-30
Net Assets/Liabilities
1,913,106 GBP2025-06-30
1,946,812 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
448,402 GBP2025-06-30
482,108 GBP2024-06-30
Equity
1,913,106 GBP2025-06-30
1,946,812 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,281 GBP2024-06-30
Computers
4,855 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
27,136 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,125 GBP2025-06-30
20,556 GBP2024-06-30
Computers
4,855 GBP2025-06-30
4,855 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,980 GBP2025-06-30
25,411 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
569 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
569 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,156 GBP2025-06-30
1,725 GBP2024-06-30
Investment Property - Fair Value Model
3,375,282 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
16,322 GBP2025-06-30
15,882 GBP2024-06-30
Other Taxation & Social Security Payable
Current
15,412 GBP2025-06-30
48,464 GBP2024-06-30
Other Creditors
Current
93,673 GBP2025-06-30
31,605 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,470,687 GBP2025-06-30
998,540 GBP2024-06-30
More than five year, Non-current
1,405,401 GBP2025-06-30
935,013 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-06-30
Class 2 ordinary share
250 shares2025-06-30
Class 3 ordinary share
500 shares2025-06-30

  • HAVENMERE INVESTMENTS LIMITED
    Info
    Registered number 03302209
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.