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Havenshurst Limited
Havenshurst Limited is a dormant company incorporated on 7 April 1997 with the registered office located in Southampton, Hampshire. Havenshurst Limited was registered 28 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
03346773
Private limited company
Age
28 years
Incorporated
7 April 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 April 2025
(6 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Havenshurst Limited
Contact
Update Details
Address
164 C/O Victor Stewart And Co
The White House 164 Bridge Road
Sarisbury Green Southampton
Hampshire
SO31 7EH
United Kingdom
Address changed on
19 May 2023
(2 years 5 months ago)
Previous address was
C/O Victor Stewart and Co the White House 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH
Companies in SO31 7EH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Peter Lyon
PSC • Director • British • Lives in England • Born in Jun 1952 • Retired Publican
Kathleen Shirley Rachel Lyon
Director • None • British • Lives in England • Born in Oct 1951
Mrs Kathleen Shirley Rachel Lyon
PSC • British • Lives in England • Born in Oct 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyons Property Management (Kent) Limited
Kathleen Shirley Rachel Lyon and Peter Lyon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
-£715.83K
Same as previous period
Net Assets
£1.28M
Same as previous period
Debt Ratio (%)
36%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mrs Kathleen Shirley Rachel Lyon (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Mr Peter Lyon (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Mrs Kathleen Shirley Rachel Lyon Details Changed
8 Months Ago on 27 Feb 2025
Mrs Kathleen Shirley Rachel Lyon Details Changed
8 Months Ago on 27 Feb 2025
Mr Peter Lyon Details Changed
8 Months Ago on 27 Feb 2025
Mrs Kathleen Shirley Rachel Lyon Details Changed
10 Months Ago on 1 Jan 2025
Mrs Kathleen Shirley Rachel Lyon (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mrs Kathleen Shirley Rachel Lyon Details Changed
10 Months Ago on 1 Jan 2025
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Get Credit Report
Discover Havenshurst Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 8 May 2025
Change of details for Mrs Kathleen Shirley Rachel Lyon as a person with significant control on 27 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Peter Lyon as a person with significant control on 27 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Peter Lyon on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mrs Kathleen Shirley Rachel Lyon on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mrs Kathleen Shirley Rachel Lyon on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Peter Lyon as a person with significant control on 1 January 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Peter Lyon on 1 January 2025
Submitted on 21 Feb 2025
Director's details changed for Mrs Kathleen Shirley Rachel Lyon on 1 January 2025
Submitted on 21 Feb 2025
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Repayment History
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