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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 2
  • 1
    Hunter, Gavin William
    Born in May 1960
    Individual (25 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Mr Gavin William Hunter
    Born in May 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-21 ~ 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
    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
    Houston, Carly
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Mrs Carly Houston
    Born in May 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-21 ~ 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
    2016-04-21 ~ 2016-04-21
    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
parent relation
Company in focus

HAVEN SENT PROPERTIES LTD

Period: 2016-04-21 ~ now
Company number: 10140219
Registered name
HAVEN SENT PROPERTIES LTD - now
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
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,711 GBP2025-04-30
2,281 GBP2024-04-30
Investment Property
2,984,146 GBP2025-04-30
2,984,146 GBP2024-04-30
Fixed Assets
2,985,857 GBP2025-04-30
2,986,427 GBP2024-04-30
Debtors
3,253 GBP2025-04-30
2,956 GBP2024-04-30
Cash at bank and in hand
25,062 GBP2025-04-30
25,223 GBP2024-04-30
Current Assets
28,315 GBP2025-04-30
28,179 GBP2024-04-30
Creditors
Current
167,386 GBP2025-04-30
162,980 GBP2024-04-30
Net Current Assets/Liabilities
-139,071 GBP2025-04-30
-134,801 GBP2024-04-30
Total Assets Less Current Liabilities
2,846,786 GBP2025-04-30
2,851,626 GBP2024-04-30
Creditors
Non-current
-2,099,678 GBP2025-04-30
-2,112,971 GBP2024-04-30
Net Assets/Liabilities
645,799 GBP2025-04-30
637,346 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Revaluation reserve
460,160 GBP2025-04-30
460,160 GBP2024-04-30
Retained earnings (accumulated losses)
185,439 GBP2025-04-30
176,986 GBP2024-04-30
Equity
645,799 GBP2025-04-30
637,346 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,028 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,317 GBP2025-04-30
7,747 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
570 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,711 GBP2025-04-30
2,281 GBP2024-04-30
Investment Property - Fair Value Model
2,984,146 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
3,253 GBP2025-04-30
2,956 GBP2024-04-30
Trade Creditors/Trade Payables
Current
89 GBP2025-04-30
324 GBP2024-04-30
Other Creditors
Current
167,297 GBP2025-04-30
162,656 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,099,678 GBP2025-04-30
2,112,971 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Class 2 ordinary share
50 shares2025-04-30
Class 3 ordinary share
50 shares2025-04-30

  • 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 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.