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Havenbrae Ltd
Havenbrae Ltd is a dissolved company incorporated on 14 November 2003 with the registered office located in Southampton, Hampshire. Havenbrae Ltd was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2020
(5 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04964655
Private limited company
Age
21 years
Incorporated
14 November 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Havenbrae Ltd
Contact
Address
C/O Drivers Wharf Surplus
Supplies Drivers Wharf
Northam Road
Southampton
SO14 0PF
Same address for the past
15 years
Companies in SO14 0PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Peter Gerald Harding
Director • Co Director • British • Lives in UK • Born in Dec 1959
Mr Paul David Smith
Secretary • Accountant • British • Lives in England • Born in May 1970
Questmap Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Questmap Ltd
Mr Paul David Smith and are mutual people.
Active
Globaldealing(Soton) Limited
Mr Paul David Smith and Mr Peter Gerald Harding are mutual people.
Active
Ibex Homes Limited
Mr Paul David Smith and Mr Peter Gerald Harding are mutual people.
Active
Questmap Holdings Limited
Mr Paul David Smith and Mr Peter Gerald Harding are mutual people.
Active
Boilercare (Southampton) Ltd
Mr Paul David Smith is a mutual person.
Active
Harding Holdings U.K. Limited
Mr Peter Gerald Harding is a mutual person.
Active
G.E. Harding And Sons Limited
Mr Paul David Smith is a mutual person.
Active
Harding Consolidated Property Holdings Limited
Mr Peter Gerald Harding is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£12K
Decreased by £2.36K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£698.63K
Decreased by £17.83K (-2%)
Total Liabilities
-£400.47K
Decreased by £46.42K (-10%)
Net Assets
£298.16K
Increased by £28.59K (+11%)
Debt Ratio (%)
57%
Decreased by 5.05% (-8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 19 Dec 2019
Confirmation Submitted
5 Years Ago on 25 Nov 2019
Abridged Accounts Submitted
6 Years Ago on 25 Jul 2019
New Charge Registered
6 Years Ago on 30 Jan 2019
Confirmation Submitted
6 Years Ago on 20 Nov 2018
Peter Gerald Harding (PSC) Resigned
6 Years Ago on 31 Oct 2018
Questmap Limited (PSC) Appointed
6 Years Ago on 31 Oct 2018
Abridged Accounts Submitted
7 Years Ago on 4 Sep 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 19 Dec 2019
Confirmation statement made on 14 November 2019 with updates
Submitted on 25 Nov 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 25 Jul 2019
Registration of charge 049646550007, created on 30 January 2019
Submitted on 6 Feb 2019
Notification of Questmap Limited as a person with significant control on 31 October 2018
Submitted on 20 Nov 2018
Confirmation statement made on 14 November 2018 with updates
Submitted on 20 Nov 2018
Cessation of Peter Gerald Harding as a person with significant control on 31 October 2018
Submitted on 20 Nov 2018
Resolutions
Submitted on 15 Nov 2018
Explore All Documents
Repayment History
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