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Haverstock Management Company Limited

Haverstock Management Company Limited is a dormant company incorporated on 1 September 1999 with the registered office located in Potters Bar, Hertfordshire. Haverstock Management Company Limited was registered 26 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03834445
Private limited company
Age
26 years
Incorporated 1 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
United Kingdom
Address changed on 29 Nov 2023 (1 year 10 months ago)
Previous address was 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Doctor • Greek • Lives in UK • Born in Sep 1976
Director • Retired • British • Lives in France • Born in Nov 1947
Director • Corportate Governance • British • Lives in England • Born in Jul 1973
Director • American • Lives in France • Born in Jan 1974
Director • Professor • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Homestead Residential Ltd
Haydn Philip Hughes is a mutual person.
Active
Talboys (Builders) Limited
Haydn Philip Hughes is a mutual person.
Active
Portland Care Services Limited
Haydn Philip Hughes is a mutual person.
Active
Haydn Hughes & Co Ltd
Haydn Philip Hughes is a mutual person.
Active
Harrovian Management Services Limited
Haydn Philip Hughes is a mutual person.
Active
71 Highbury Hill Limited
Prof Simon Philip Baron-Cohen is a mutual person.
Active
HPH Developments Ltd
Haydn Philip Hughes is a mutual person.
Active
The HHC Partnership Ltd
Haydn Philip Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Olivier Rico Appointed
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Jonny Edelman Resigned
1 Month Ago on 5 Sep 2025
Ms Cameron Skye Taylor Appointed
3 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 14 Jan 2025
Cecilia Elizabeth Jones Resigned
1 Year Ago on 3 Oct 2024
Lara Jill Blecher Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Jonny Edelman Details Changed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Appointment of Mr Olivier Rico as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Jonny Edelman as a director on 5 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 8 Sep 2025
Appointment of Ms Cameron Skye Taylor as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Lara Jill Blecher as a director on 25 September 2024
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Jan 2025
Termination of appointment of Cecilia Elizabeth Jones as a director on 3 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 May 2024
Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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