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Havenport Estates Ltd

Havenport Estates Ltd is a dormant company incorporated on 12 June 2000 with the registered office located in London, Greater London. Havenport Estates Ltd was registered 25 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
04013110
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
162a Clapton Common
London
E5 9AG
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was 48 Lower Ground Floor Castlewood Road London N16 6DW
Telephone
02088021000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1965
Director • Swiss • Lives in UK • Born in Mar 1972
Mr Isaac Glausius
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnmoor Estates Ltd
Isaac Glausiusz and Jakob Halpern are mutual people.
Active
Westcliffe Estates Ltd
Isaac Glausiusz and Isaac Glausiusz are mutual people.
Active
View Estates Ltd
Jakob Halpern and Isaac Glausiusz are mutual people.
Active
Landcrest Investments Limited
Isaac Glausiusz is a mutual person.
Active
Landcrest Estates Limited
Isaac Glausiusz is a mutual person.
Active
Big Ben Estates Ltd
Isaac Glausiusz is a mutual person.
Active
Worldwide Housing Limited
Jakob Halpern is a mutual person.
Active
Wentmore Estates Ltd
Isaac Glausiusz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
Jakob Halpern Resigned
9 Months Ago on 13 Dec 2024
Mr Isaac Glausius Appointed
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 7 Aug 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Registration of charge 040131100003, created on 9 April 2025
Submitted on 10 Apr 2025
Registration of charge 040131100004, created on 9 April 2025
Submitted on 10 Apr 2025
Second filing of Confirmation Statement dated 12 June 2024
Submitted on 18 Mar 2025
Termination of appointment of Jakob Halpern as a director on 13 December 2024
Submitted on 13 Dec 2024
Second filing of Confirmation Statement dated 12 June 2024
Submitted on 13 Dec 2024
Appointment of Mr Isaac Glausius as a director on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Registered office address changed from 48 Lower Ground Floor Castlewood Road London N16 6DW to 162a Clapton Common London E5 9AG on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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