HAVEN INVESTMENTS LIMITED
HAVEN INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00411455, and its current status with Companies House is active. The company was incorporated on 27 May 1946 and lists its registered address as Exeter, United Kingdom. 5 shareholders are on record for HAVEN INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for HAVEN INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HARRIET CANN, holding 16.4% — the largest recorded stake — followed by GRAHAM MURRIN at 15.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 15 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HARRIET CANN | 16.4% | Companies House | |
| GRAHAM MURRIN | 15.3% | Companies House | |
| KATHLEEN MURRIN | 14.9% | Companies House |
Officers
5
Two of the 5 officer records shown for HAVEN INVESTMENTS LIMITED are current appointments, filed with Companies House. Martin Murrin (appointed 2006-12-05) and Jacqueline Whitty (appointed 2024-12-11) both serve as Director. The remaining 3 records shown (Nigel Cann, Graham Murrin and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAVEN INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAVEN INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HAVEN INVESTMENTS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HAVEN INVESTMENTS LIMITED?
Five shareholders are currently on record for HAVEN INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARRIET CANN, holding 16.4% — the largest recorded stake — followed by GRAHAM MURRIN at 15.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HAVEN INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HAVEN INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HAVEN INVESTMENTS LIMITED have on record?
5 shareholders are shown on record for HAVEN INVESTMENTS LIMITED. The register reports 15 in total; only the top 5 by holding are shown here.
What is HAVEN INVESTMENTS LIMITED's company registration number?
HAVEN INVESTMENTS LIMITED's registration number is 00411455, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAVEN INVESTMENTS LIMITED still an active company?
HAVEN INVESTMENTS LIMITED's status on Companies House is listed as active.
When was HAVEN INVESTMENTS LIMITED incorporated?
HAVEN INVESTMENTS LIMITED was incorporated on 27 May 1946, according to Companies House.
What is HAVEN INVESTMENTS LIMITED's registered address?
The registered address on file for HAVEN INVESTMENTS LIMITED is Exeter, United Kingdom.
What legal structure is HAVEN INVESTMENTS LIMITED registered as?
HAVEN INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAVEN INVESTMENTS LIMITED?
Two of the 5 officer records shown for HAVEN INVESTMENTS LIMITED are current appointments, filed with Companies House. Martin Murrin (appointed 2006-12-05) and Jacqueline Whitty (appointed 2024-12-11) both serve as Director. The remaining 3 records shown (Nigel Cann, Graham Murrin and 1 other) are former appointments that have since been resigned. Management authority at HAVEN INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAVEN INVESTMENTS LIMITED have a parent company or subsidiaries?
HAVEN INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HAVEN INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAVEN INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAVEN INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAVEN INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.