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Havelock Properties Ltd

Havelock Properties Ltd is an active company incorporated on 15 June 2023 with the registered office located in Southampton, Hampshire. Havelock Properties Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14939479
Private limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 15 Jun31 Oct 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
64 Belmont Road
Southampton
SO17 2GE
England
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was 113 Upper Shirley Avenue Southampton SO15 5NL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
MM Hants Ltd
Antony Lawbuary is a mutual person.
Active
Havelock Lettings Ltd
Antony Lawbuary is a mutual person.
Active
Havelock Hardscapes Ltd
Antony Lawbuary is a mutual person.
Active
Chophouse Limited
Antony Lawbuary is a mutual person.
Active
Porters Steakhouse Ltd
Antony Lawbuary is a mutual person.
Active
Porters Wine And Charcuterie Ltd
Antony Lawbuary is a mutual person.
Dissolved
Porters Steakhouse Ltd
Antony Lawbuary is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£369.92K
Total Liabilities
-£363.76K
Net Assets
£6.16K
Debt Ratio (%)
98%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Extended
6 Months Ago on 17 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Antony Lawbuary (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Callan Antony Kerr Lawbuary (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Christopher Sean Lawbuary Resigned
1 Year 7 Months Ago on 19 Jan 2024
Callan Antony Kerr Lawbuary Resigned
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 22 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 20 Feb 2025
Previous accounting period extended from 30 June 2024 to 31 October 2024
Submitted on 17 Feb 2025
Registration of charge 149394790001, created on 25 June 2024
Submitted on 28 Jun 2024
Registration of charge 149394790002, created on 25 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Cessation of Christopher Sean Lawbuary as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Registered office address changed from 113 Upper Shirley Avenue Southampton SO15 5NL England to 64 Belmont Road Southampton SO17 2GE on 19 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Callan Antony Kerr Lawbuary as a director on 19 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Christopher Sean Lawbuary as a director on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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