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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 7 months ago.
Status
Active
Active since incorporation
Company No
14804066
Private limited company
Age
2 years 7 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 day ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
Last change occurred 1 day 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 (4 months remaining)
Address
15 Market Place
Knaresborough
HG5 8AL
England
Address changed on 28 Mar 2025 (7 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 Oct 1978
PSC • Director • British • Lives in England • Born in Dec 1980
PSC • Director • British • Lives in England • Born in Aug 1979
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
Bespoke Homes Yorkshire 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
Havenfort Projects Limited
James Anthony McMillan and Anthony Raymond Bennett are mutual people.
Active
The Tanning Booth (Knaresborough) Ltd
James Anthony McMillan and Anthony Raymond Bennett are mutual people.
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 Day Ago on 13 Nov 2025
James Mcmillan (PSC) Resigned
4 Days Ago on 10 Nov 2025
James Warwick Knight (PSC) Resigned
4 Days Ago on 10 Nov 2025
Anthony Bennett (PSC) Resigned
4 Days Ago on 10 Nov 2025
James Warwick Knight Resigned
4 Days Ago on 10 Nov 2025
Anthony Raymond Bennett Resigned
4 Days Ago on 10 Nov 2025
New Charge Registered
7 Days Ago on 7 Nov 2025
James Anthony Mcmillan Resigned
1 Month Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
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Documents
Cessation of James Mcmillan as a person with significant control on 10 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Cessation of Anthony Bennett as a person with significant control on 10 November 2025
Submitted on 13 Nov 2025
Cessation of James Warwick Knight as a person with significant control on 10 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Anthony Raymond Bennett as a director on 10 November 2025
Submitted on 13 Nov 2025
Termination of appointment of James Warwick Knight as a director on 10 November 2025
Submitted on 13 Nov 2025
Registration of charge 148040660004, created on 7 November 2025
Submitted on 7 Nov 2025
Termination of appointment of James Anthony Mcmillan as a director on 13 October 2025
Submitted on 14 Oct 2025
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
Repayment History
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