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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
Active 3
  • 1
    Hamblyn, Ian David
    Chartered Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hamblyn, Gary Robert
    Property Manager born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ now
    OF - Director → CIF 0
    Hamblyn, Gary Robert
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Gary Robert Hamblyn
    Born in February 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hamblyn, Robert Eric
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-14 ~ 1997-01-14
    PE - Nominee Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-01-14 ~ 1997-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVENMERE INVESTMENTS LIMITED

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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,725 GBP2024-06-30
2,575 GBP2023-06-30
Investment Property
3,375,282 GBP2024-06-30
3,556,416 GBP2023-06-30
Fixed Assets
3,377,007 GBP2024-06-30
3,558,991 GBP2023-06-30
Debtors
20,000 GBP2023-06-30
Cash at bank and in hand
9,002 GBP2024-06-30
8,630 GBP2023-06-30
Current Assets
9,002 GBP2024-06-30
28,630 GBP2023-06-30
Net Current Assets/Liabilities
-86,949 GBP2024-06-30
-82,000 GBP2023-06-30
Total Assets Less Current Liabilities
3,290,058 GBP2024-06-30
3,476,991 GBP2023-06-30
Creditors
Non-current
-998,540 GBP2024-06-30
-1,079,161 GBP2023-06-30
Net Assets/Liabilities
1,946,812 GBP2024-06-30
2,022,323 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
482,108 GBP2024-06-30
439,960 GBP2023-06-30
Equity
1,946,812 GBP2024-06-30
2,022,323 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,281 GBP2023-06-30
Computers
4,855 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
27,136 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,556 GBP2024-06-30
19,706 GBP2023-06-30
Computers
4,855 GBP2024-06-30
4,855 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,411 GBP2024-06-30
24,561 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
850 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
850 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,725 GBP2024-06-30
2,575 GBP2023-06-30
Investment Property - Fair Value Model
3,375,282 GBP2024-06-30
3,556,416 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-190,000 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year, Current
20,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
15,882 GBP2024-06-30
17,400 GBP2023-06-30
Other Taxation & Social Security Payable
Current
48,464 GBP2024-06-30
32,293 GBP2023-06-30
Other Creditors
Current
31,605 GBP2024-06-30
60,937 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
998,540 GBP2024-06-30
1,079,161 GBP2023-06-30
More than five year, Non-current
935,013 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-06-30
Class 2 ordinary share
250 shares2024-06-30
Class 3 ordinary share
500 shares2024-06-30

  • HAVENMERE INVESTMENTS LIMITED
    Info
    Registered number 03302209
    icon of address30/34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 1997-01-14 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.