Havenmist Limited
- Company number
- 05178750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2004
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDDY, Samuel David | Director | 23 Dec 2020 | |
| EDDY, Stephanie Margaret | Director | 23 Dec 2020 | |
| EDDY, David Stuart | Director | 5 Aug 2004 | |
| EDDY, Margaret Irene | Secretary | 5 Aug 2004 | |
| EDDY, Margaret Irene | Director | 5 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Irene Eddy | Voting Rights 25 To 50 Percent As Trust | 19 Apr 2022 | 25 Apr 2022 |
| Mr David Stuart Eddy | Voting Rights 25 To 50 Percent As Trust | 13 Jul 2016 | 25 Apr 2022 |
| Havenmist (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,803,154 | £21,003 | 4 |
| 31 Aug 2024 | £1,808,727 | £114,792 | 4 |
| 31 Aug 2023 | £1,778,649 | £92,150 | 4 |
| 31 Aug 2022 | £1,800,151 | £87,521 | 4 |
| 31 Aug 2021 | £1,797,506 | £139,463 | 2 |
| 31 Aug 2020 | £2,213,096 | £182,300 | 2 |
| 31 Aug 2019 | £2,233,307 | £196,332 | 2 |
| 31 Aug 2018 | £2,239,430 | £644,423 | 2 |
| 31 Aug 2017 | £1,770,795 | £156,192 | - |
| 31 Aug 2016 | £1,617,614 | £171,440 | - |
| 31 Aug 2015 | £1,317,823 | £1,425 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Owned by
Havenmist Limited → Havenmist (Holdings) Limited
Directors’ other companies
- EDDY, David Stuart - Director at Chy-An-Eglos Limited
- EDDY, Margaret Irene - Director at Havenmist (Holdings) Limited
- EDDY, Margaret Irene - Director at Chy-An-Eglos Limited
- EDDY, Samuel David - Director at Havenmist (Holdings) Limited
- EDDY, Stephanie Margaret - Director at Havenmist (Holdings) Limited
Registered address
323 companies are registered at this address - likely a registration agent.