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 2
  • 1
    Hunter, Gavin William
    Property Investor born in May 1960
    Individual (19 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Mr Gavin William Hunter
    Born in May 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Houston, Carly
    Property Investor born in May 1974
    Individual (11 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Mrs Carly Houston
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Gavin William Hunter
    Born in May 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-21 ~ 2016-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Carly Houston
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-21 ~ 2016-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAVEN SENT PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,281 GBP2024-04-30
2,708 GBP2023-04-30
Investment Property
2,984,146 GBP2024-04-30
2,984,146 GBP2023-04-30
Fixed Assets
2,986,427 GBP2024-04-30
2,986,854 GBP2023-04-30
Debtors
2,956 GBP2024-04-30
4,056 GBP2023-04-30
Cash at bank and in hand
25,223 GBP2024-04-30
26,494 GBP2023-04-30
Current Assets
28,179 GBP2024-04-30
30,550 GBP2023-04-30
Creditors
Current
162,980 GBP2024-04-30
153,578 GBP2023-04-30
Net Current Assets/Liabilities
-134,801 GBP2024-04-30
-123,028 GBP2023-04-30
Total Assets Less Current Liabilities
2,851,626 GBP2024-04-30
2,863,826 GBP2023-04-30
Creditors
Non-current
-2,112,971 GBP2024-04-30
-2,133,798 GBP2023-04-30
Net Assets/Liabilities
637,346 GBP2024-04-30
628,719 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Revaluation reserve
460,160 GBP2024-04-30
460,160 GBP2023-04-30
Retained earnings (accumulated losses)
176,986 GBP2024-04-30
168,359 GBP2023-04-30
Equity
637,346 GBP2024-04-30
628,719 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,028 GBP2024-04-30
9,759 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,747 GBP2024-04-30
7,051 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
696 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,281 GBP2024-04-30
2,708 GBP2023-04-30
Investment Property - Fair Value Model
2,984,146 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,625 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2,956 GBP2024-04-30
2,431 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
2,956 GBP2024-04-30
4,056 GBP2023-04-30
Trade Creditors/Trade Payables
Current
324 GBP2024-04-30
183 GBP2023-04-30
Other Creditors
Current
162,656 GBP2024-04-30
153,395 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,112,971 GBP2024-04-30
2,133,798 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Class 2 ordinary share
50 shares2024-04-30
Class 3 ordinary share
50 shares2024-04-30
  • HAVEN SENT PROPERTIES LTD
    Info
    Registered number 10140219
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2016-04-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.