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Havenmore Housing Ltd

Havenmore Housing Ltd is an active company incorporated on 14 December 2010 with the registered office located in Redhill, Surrey. Havenmore Housing Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07468877
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Weavers Mews
Warwick Wold Road
Merstham
Surrey
RH1 3DG
England
Same address for the past 5 years
Telephone
01737645171
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1951
Director • PSC • British • Lives in England • Born in Apr 1949
Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Strada Care Ltd
Mr Bhye Mahmood Shamtally, Mrs Carmelita Shamtally, and 1 more are mutual people.
Active
Sammakko Ltd
Reza Omar Salim Shamtally is a mutual person.
Active
Surrey Care Association Limited
Reza Omar Salim Shamtally is a mutual person.
Active
Finehills Management Ltd
Reza Omar Salim Shamtally is a mutual person.
Active
The Claxton Trust
Reza Omar Salim Shamtally is a mutual person.
Active
Fiduciary Data Legal Limited
Reza Omar Salim Shamtally is a mutual person.
Active
Care Unlimited Group Ltd
Mr Bhye Mahmood Shamtally, Mrs Carmelita Shamtally, and 1 more are mutual people.
Liquidation
Care Unlimited Properties Ltd
Mr Bhye Mahmood Shamtally, Mrs Carmelita Shamtally, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.96K
Decreased by £119.84K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Decreased by £120.01K (-3%)
Total Liabilities
-£3.44M
Decreased by £103.08K (-3%)
Net Assets
£116.89K
Decreased by £16.92K (-13%)
Debt Ratio (%)
97%
Increased by 0.35% (0%)
Latest Activity
Mr Bhye Mahmood Shamtally (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Carmelita Shamtally (PSC) Appointed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 7 Jun 2022
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Documents
Notification of Carmelita Shamtally as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Bhye Mahmood Shamtally as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 2 Jan 2023
Confirmation statement made on 31 January 2022 with no updates
Submitted on 2 Dec 2022
Unaudited abridged accounts made up to 31 January 2022
Submitted on 7 Jun 2022
Repayment History
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