{ "company_number": "05178750", "name": "Havenmist Limited", "url": "/company/05178750", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-07-13", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2426442, "url": "/address/2426442", "line1": "LOWIN HOUSE", "line2": "TREGOLLS ROAD", "post_town": "TRURO", "county": "CORNWALL", "country": "ENGLAND", "postcode": "TR1 2NA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05178750", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05178750/accounts/2025-08-31", "pdf_url": "/company/05178750/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Havenmist Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "13327.00", "debtors": "4456.00", "cash_bank_in_hand": "21003.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1803154.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/05178750/accounts/2024-08-31", "pdf_url": "/company/05178750/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Havenmist Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "16752.00", "debtors": "7057.00", "cash_bank_in_hand": "114792.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1808727.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/05178750/accounts/2023-08-31", "pdf_url": "/company/05178750/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Havenmist Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "21194.00", "debtors": "7428.00", "cash_bank_in_hand": "92150.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1778649.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05178750/accounts/2022-08-31", "pdf_url": "/company/05178750/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Havenmist Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "25298.00", "debtors": "48928.00", "cash_bank_in_hand": "87521.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1800151.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/05178750/accounts/2021-08-31", "pdf_url": "/company/05178750/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Havenmist Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "28851.00", "debtors": "26278.00", "cash_bank_in_hand": "139463.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1797506.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/05178750/accounts/2020-08-31", "pdf_url": "/company/05178750/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Havenmist Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2154568.00", "debtors": "23611.00", "cash_bank_in_hand": "182300.00", "current_assets": "970753.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "922374.00", "total_assets_less_current_liabilities": "3076942.00", "net_assets_liabilities": "2213096.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/05178750/accounts/2019-08-31", "pdf_url": "/company/05178750/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Havenmist Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2155857.00", "debtors": "22998.00", "cash_bank_in_hand": "196332.00", "current_assets": "907134.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "806210.00", "total_assets_less_current_liabilities": "2962067.00", "net_assets_liabilities": "2233307.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/05178750/accounts/2018-08-31", "pdf_url": "/company/05178750/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Havenmist Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2204536.00", "debtors": "33405.00", "cash_bank_in_hand": "644423.00", "current_assets": "1051109.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "665247.00", "total_assets_less_current_liabilities": "2869783.00", "net_assets_liabilities": "2239430.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/05178750/accounts/2017-08-31", "pdf_url": "/company/05178750/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Havenmist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2221517.00", "debtors": "28924.00", "cash_bank_in_hand": "156192.00", "current_assets": "451887.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "218108.00", "total_assets_less_current_liabilities": "2439625.00", "net_assets_liabilities": "1770795.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/05178750/accounts/2016-08-31", "pdf_url": "/company/05178750/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Havenmist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2222653.00", "debtors": "27847.00", "cash_bank_in_hand": "171440.00", "current_assets": "346212.00", "creditors_due_within_one_year": "249362.00", "creditors_due_after_one_year": "701889.00", "net_current_assets_liabilities": "96850.00", "total_assets_less_current_liabilities": "2319503.00", "net_assets_liabilities": "1617614.00", "called_up_share_capital": "29.00", "profit_loss_account_reserve": "193645.00", "shareholder_funds": "1617614.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/05178750/accounts/2015-08-31", "pdf_url": "/company/05178750/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Havenmist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2193892.00", "debtors": "28699.00", "cash_bank_in_hand": "1425.00", "current_assets": "221023.00", "creditors_due_within_one_year": "358034.00", "creditors_due_after_one_year": "739058.00", "net_current_assets_liabilities": "-137011.00", "total_assets_less_current_liabilities": "2056881.00", "net_assets_liabilities": "1317823.00", "called_up_share_capital": "29.00", "profit_loss_account_reserve": "-106146.00", "shareholder_funds": "1317823.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-08-31", "filing_date": "2015-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05178750/accounts/2014-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05178750/filing-history/MzEyMjgwOTE5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-08-31", "filing_date": "2014-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05178750/accounts/2013-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05178750/filing-history/MzA5OTU3NDg0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-31", "filing_date": "2013-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05178750/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05178750/filing-history/MzA3Njk4NTYxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-08-31", "filing_date": "2012-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05178750/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05178750/filing-history/MzA1NTA3MzM0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05178750/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05178750/filing-history/MzAzNzU1OTk4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05178750/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05178750/filing-history/MzAwOTg4NTk0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05178750/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05178750/filing-history/MjAyNDIwMTI2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05178750/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05178750/filing-history/MTkwNjc5MDE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05178750/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05178750/filing-history/MTc3NTM4OTY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05178750/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05178750/filing-history/MTU4Mzg2OTg4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05178750/filing-history" }, "confirmation_statement": { "next_due": "2027-07-27", "last_made_up": "2026-07-13" }, "officers": [ { "name": "EDDY, Samuel David", "person_url": "/person/6416211", "role": "director", "appointed_on": "2020-12-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:18:06+00:00" }, { "name": "EDDY, Stephanie Margaret", "person_url": "/person/6416223", "role": "director", "appointed_on": "2020-12-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:18:06+00:00" }, { "name": "EDDY, David Stuart", "person_url": "/person/6416226", "role": "director", "appointed_on": "2004-08-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:18:06+00:00" }, { "name": "EDDY, Margaret Irene", "person_url": "/person/6416199", "role": "secretary", "appointed_on": "2004-08-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:18:06+00:00" }, { "name": "EDDY, Margaret Irene", "person_url": "/person/6416199", "role": "director", "appointed_on": "2004-08-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:18:06+00:00" } ], "psc": [ { "name": "Mrs Margaret Irene Eddy", "kind": "individual-person-with-significant-control", "person_url": "/person/3065393", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2022-04-19", "ceased_on": "2022-04-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Stuart Eddy", "kind": "individual-person-with-significant-control", "person_url": "/person/1230341", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-07-13", "ceased_on": "2022-04-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Havenmist (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14272105", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-08-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }