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Havelock Hunter Asset Management Limited

Havelock Hunter Asset Management Limited is a dormant company incorporated on 17 March 2009 with the registered office located in Leeds, West Yorkshire. Havelock Hunter Asset Management Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06849836
Private limited company
Age
16 years
Incorporated 17 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
3 Wellington Place
Leeds
LS1 4AP
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 9 Bond Court Leeds West Yorkshire LS1 2JZ England
Telephone
0113 2436941
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Stockbroker • British • Lives in England • Born in Apr 1960
Director • Stockbroker • British • Lives in England • Born in Mar 1967
Director • Chartered Accountant • British • Lives in England • Born in Jul 1959
Director • Stockbroker • British • Lives in England • Born in Apr 1933
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
Redmayne-Bentley LLP
Stuart William Davis, David Loudon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Paul Boddington Appointed
2 Years 5 Months Ago on 5 Apr 2023
Michael Edward John Wheeler Resigned
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 28 Nov 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 6 Dec 2023
Termination of appointment of Michael Edward John Wheeler as a secretary on 5 April 2023
Submitted on 5 Apr 2023
Appointment of Mr Paul Boddington as a secretary on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 21 Dec 2022
Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ England to 3 Wellington Place Leeds LS1 4AP on 23 June 2022
Submitted on 23 Jun 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 30 Mar 2022
Repayment History
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