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Havelock 1 Limited

Havelock 1 Limited is a in administration company incorporated on 25 May 2018 with the registered office located in London, Greater London. Havelock 1 Limited was registered 7 years ago.
Status
In Administration
In administration since 3 months ago
Company No
11382861
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2024 (1 year 3 months ago)
Next confirmation dated 24 May 2025
Was due on 7 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 563 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 23 May 2025 (3 months ago)
Previous address was 10-12 Fulham High Street Fulham London SW6 3LQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
54
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Apr 1967
Mr Sean Patrick Cochrane
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sean Patrick Cochrane is a mutual person.
Active
Cochrane Design 6 Limited
Sean Patrick Cochrane is a mutual person.
Active
MLJ Hastings Limited
Sean Patrick Cochrane is a mutual person.
Active
Cochrane Design 9 Limited
Sean Patrick Cochrane is a mutual person.
Active
New Shore Holdings Limited
Sean Patrick Cochrane is a mutual person.
Active
Fire Door Installations London Ltd
Sean Patrick Cochrane is a mutual person.
Active
Vive Hotels Limited
Sean Patrick Cochrane is a mutual person.
Liquidation
Havelock Property Limited
Sean Patrick Cochrane is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£14.39K
Increased by £13.97K (+3311%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.44M
Increased by £1.42M (+71%)
Total Liabilities
-£1.47M
Increased by £1.46M (+10629%)
Net Assets
£1.97M
Decreased by £33.1K (-2%)
Debt Ratio (%)
43%
Increased by 42.13% (+6182%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 May 2025
Administrator Appointed
3 Months Ago on 23 May 2025
New Charge Registered
8 Months Ago on 27 Dec 2024
Charge Satisfied
9 Months Ago on 28 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 26 May 2023
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Documents
Notice of deemed approval of proposals
Submitted on 12 Aug 2025
Statement of administrator's proposal
Submitted on 18 Jul 2025
Appointment of an administrator
Submitted on 23 May 2025
Registered office address changed from 10-12 Fulham High Street Fulham London SW6 3LQ England to 20 North Audley Street Mayfair London W1K 6WE on 23 May 2025
Submitted on 23 May 2025
Registration of charge 113828610002, created on 27 December 2024
Submitted on 13 Jan 2025
Satisfaction of charge 113828610001 in full
Submitted on 28 Nov 2024
Registration of charge 113828610001, created on 17 July 2024
Submitted on 29 Jul 2024
Registered office address changed from Britannia House Britannia Way Chelsea Design Quarter London SW6 2HJ United Kingdom to 10-12 Fulham High Street Fulham London SW6 3LQ on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Apr 2024
Repayment History
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