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Havenmill Corporation Ltd

Havenmill Corporation Ltd is an active company incorporated on 7 September 2012 with the registered office located in London, Greater London. Havenmill Corporation Ltd was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08206785
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (1 day remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 September 2025
Due by 25 June 2026 (9 months remaining)
Contact
Address
22 Overlea Road
Clapton
London
E5 9BG
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British,israeli • Lives in England • Born in Apr 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Royalcrest International Ltd
Samuel Ludmir is a mutual person.
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Bankwell Estates Ltd
Samuel Ludmir is a mutual person.
Active
Shermount Properties Ltd
Samuel Ludmir is a mutual person.
Active
Reedbank Estates Ltd
Samuel Ludmir is a mutual person.
Active
Nerston Ltd
Samuel Ludmir is a mutual person.
Active
Barrimoor Ltd
Samuel Ludmir is a mutual person.
Active
Middlethorpe Ltd
Samuel Ludmir is a mutual person.
Active
Ferrington Ltd
Samuel Ludmir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£212.26K
Increased by £205.24K (+2927%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.04M
Increased by £375.74K (+10%)
Total Liabilities
-£2.98M
Increased by £350.24K (+13%)
Net Assets
£1.05M
Increased by £25.5K (+2%)
Debt Ratio (%)
74%
Increased by 1.98% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
Haim Shulman Resigned
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 9 Sep 2024
Termination of appointment of Haim Shulman as a secretary on 16 July 2024
Submitted on 29 Jul 2024
Registration of charge 082067850010, created on 17 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Previous accounting period shortened from 26 September 2023 to 25 September 2023
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Sep 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 11 Sep 2023
Previous accounting period shortened from 27 September 2022 to 26 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 27 August 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
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