HH

HAVENMORE HOUSING LTD

Active

Company number 07468877

Merstham, England · Incorporated 14 December 2010

Weavers Mews, Warwick Wold Road, Merstham, Surrey, RH1 3DG, England

Last updated on 28 March 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARE UNLIMITED HOLDINGS LTD · 14 December 2010 – 15 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Carmelita Shamtally
Born April 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 July 2025
PS
Mr Bhye Mahmood Shamtally
Born June 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
21 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Resolution
Resolution
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
12 March 2011 View
Legacy
Mortgage
12 March 2011 View
Legacy
Mortgage
26 February 2011 View
Legacy
Mortgage
22 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2011 View
Incorporation Company
Incorporation
14 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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