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Havenfort Homes (SPV 1) Ltd

Havenfort Homes (SPV 1) Ltd is an active company incorporated on 15 April 2023 with the registered office located in Knaresborough, North Yorkshire. Havenfort Homes (SPV 1) Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14804066
Private limited company
Age
2 years 4 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 15 Apr30 Jun 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
15 Market Place
Knaresborough
HG5 8AL
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was The Workshop 24a Park Row Knaresborough HG5 0BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Dec 1980
PSC • Director • British • Lives in England • Born in Aug 1979
PSC • Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Jun 1987
Mr James Warwick Knight
PSC • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Havenfort Homes Ltd
James Warwick Knight, Andrew Booth, and 2 more are mutual people.
Active
Havenfort Homes (SPV 2) Ltd
James Warwick Knight, Andrew Booth, and 2 more are mutual people.
Active
Bennett Knight Ltd
James Warwick Knight, James Anthony McMillan, and 1 more are mutual people.
Active
Havenfort Homes (Leavening) Ltd
James Warwick Knight, James Anthony McMillan, and 1 more are mutual people.
Active
The OLD Sheep Fold Management Company Limited
James Warwick Knight and Anthony Raymond Bennett are mutual people.
Active
Newby James Ltd
James Anthony McMillan and Anthony Raymond Bennett are mutual people.
Active
Adapted Developments Ltd
James Anthony McMillan is a mutual person.
Active
JWK Developments Ltd
James Warwick Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.02M
Total Liabilities
-£1.02M
Net Assets
-£202
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
7 Months Ago on 15 Jan 2025
Accounting Period Extended
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
2 Years Ago on 18 Aug 2023
New Charge Registered
2 Years Ago on 18 Aug 2023
New Charge Registered
2 Years Ago on 18 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 25 Apr 2025
Registered office address changed from The Workshop 24a Park Row Knaresborough HG5 0BJ England to 15 Market Place Knaresborough HG5 8AL on 28 March 2025
Submitted on 28 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Previous accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 9 Jan 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Registration of charge 148040660003, created on 18 August 2023
Submitted on 18 Aug 2023
Registration of charge 148040660001, created on 18 August 2023
Submitted on 18 Aug 2023
Registration of charge 148040660002, created on 18 August 2023
Submitted on 18 Aug 2023
Registered office address changed from The Hub 48 High Street Knaresborough HG5 0EQ England to The Workshop 24a Park Row Knaresborough HG5 0BJ on 19 May 2023
Submitted on 19 May 2023
Repayment History
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