OpenCompanies

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

The Office
Green Parc Road
Hayle
TR27 4DQ

Officers

NameRoleAppointedResigned
EDDY, Stephanie Margaret Director 23 Dec 2020
EDDY, Samuel David Director 23 Dec 2020
EDDY, Margaret Irene Secretary 5 Aug 2004
EDDY, David Stuart Director 5 Aug 2004
EDDY, Margaret Irene Director 5 Aug 2004

Control

NameNature of controlNotifiedCeased
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
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

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 4
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

Companies at the same address

Data