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Havelock Hunter Stockbrokers Limited

Havelock Hunter Stockbrokers Limited is a dissolved company incorporated on 4 February 2004 with the registered office located in Leeds, West Yorkshire. Havelock Hunter Stockbrokers Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 May 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
05034447
Private limited company
Age
21 years
Incorporated 4 February 2004
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
Address
DELOITTE LLP
1 City Square
Leeds
West Yorkshire
LS1 2AL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jul 1959
Director • Stockbroker • British • Lives in England • Born in Apr 1933
Director • Stockbroker • British • Lives in England • Born in Apr 1960
Director • Stockbroker • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Redmayne (Nominees) Limited
Stuart William Davis, David Loudon, and 2 more are mutual people.
Active
Oakwood Nominees Limited
Stuart William Davis, David Loudon, and 2 more are mutual people.
Active
F H F (Nominees) Limited
Stuart William Davis, David Loudon, and 2 more are mutual people.
Active
Whiplash Limited
Stuart William Davis, David Loudon, and 2 more are mutual people.
Active
Teawood Nominees Limited
Stuart William Davis, David Loudon, and 2 more are mutual people.
Active
Redmayne Capital Limited
Stuart William Davis, David Loudon, and 2 more are mutual people.
Active
Havelock Hunter Nominees Limited
Stuart William Davis, David Loudon, and 2 more are mutual people.
Active
Havelock Hunter Asset Management Limited
Stuart William Davis, David Loudon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
5 Apr 2015
For period 5 Apr5 Apr 2015
Traded for 12 months
Cash in Bank
£316.75K
Increased by £663 (0%)
Turnover
£949.99K
Decreased by £68.28K (-7%)
Employees
7
Same as previous period
Total Assets
£589.45K
Increased by £76.91K (+15%)
Total Liabilities
-£141.34K
Decreased by £12.25K (-8%)
Net Assets
£448.11K
Increased by £89.16K (+25%)
Debt Ratio (%)
24%
Decreased by 5.99% (-20%)
Latest Activity
Inspection Address Changed
8 Years Ago on 14 Nov 2016
Registered Address Changed
8 Years Ago on 14 Nov 2016
Declaration of Solvency
9 Years Ago on 9 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Nov 2016
Confirmation Submitted
9 Years Ago on 11 Feb 2016
Mr Michael Edward John Wheeler Appointed
10 Years Ago on 9 Jul 2015
James Michael Havelock Andrews Resigned
10 Years Ago on 9 Jul 2015
Robert Hunter Resigned
10 Years Ago on 9 Jul 2015
James Michael Havelock Andrews Resigned
10 Years Ago on 9 Jul 2015
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Documents
Submitted on 27 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2018
Liquidators' statement of receipts and payments to 24 October 2017
Submitted on 6 Jan 2018
Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ England to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 November 2016
Submitted on 14 Nov 2016
Register inspection address has been changed to 9 Bond Court Leeds West Yorkshire LS1 2JZ
Submitted on 14 Nov 2016
Appointment of a voluntary liquidator
Submitted on 9 Nov 2016
Appointment of a voluntary liquidator
Submitted on 9 Nov 2016
Resolutions
Submitted on 9 Nov 2016
Declaration of solvency
Submitted on 9 Nov 2016
Annual return made up to 4 February 2016 with full list of shareholders
Submitted on 11 Feb 2016
Repayment History
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