ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haverstock Investments Limited

Haverstock Investments Limited is an active company incorporated on 3 June 1997 with the registered office located in London, Greater London. Haverstock Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03380156
Private limited company
Age
28 years
Incorporated 3 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8 Weymouth Mews
London
W1G 7EA
England
Address changed on 14 May 2024 (1 year 6 months ago)
Previous address was Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Mar 1997
Director • British • Lives in England • Born in Feb 1989
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Langland Estates Limited
Highbridge Estates Ltd and Simon Anthony Lewis are mutual people.
Active
Traceproof Limited
Highbridge Estates Ltd and Simon Anthony Lewis are mutual people.
Active
Highbridge Estates Ltd
Henrietta Clara Lewis and Simon Anthony Lewis are mutual people.
Active
Harlequin House Teddington Limited
Simon Anthony Lewis is a mutual person.
Active
Campden Investments Limited
Simon Anthony Lewis is a mutual person.
Active
Steptwice Company Limited
Simon Anthony Lewis is a mutual person.
Active
Metrodart Limited
Simon Anthony Lewis is a mutual person.
Active
Langland Property Services Ltd
Simon Anthony Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£436.73K
Decreased by £181 (-0%)
Total Liabilities
-£164.9K
Increased by £312 (0%)
Net Assets
£271.83K
Decreased by £493 (-0%)
Debt Ratio (%)
38%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Miss Alexandra Rhoda Della Lewis Appointed
11 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 6 Months Ago on 14 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 27 Jan 2023
Micro Accounts Submitted
3 Years Ago on 23 Aug 2022
Get Credit Report
Discover Haverstock Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Miss Alexandra Rhoda Della Lewis as a director on 1 December 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 8 Weymouth Mews London W1G 7EA on 14 May 2024
Submitted on 14 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 12 Jun 2023
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 27 January 2023
Submitted on 27 Jan 2023
Micro company accounts made up to 30 September 2021
Submitted on 23 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year