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Company Information for

HAVENSHURST LIMITED

C/O VICTOR STEWART AND CO, THE WHITE HOUSE 164 BRIDGE ROAD, SARISBURY GREEN SOUTHAMPTON, HAMPSHIRE, SO31 7EH,
Company Registration Number
03346773
Private Limited Company
Active

Company Overview

About Havenshurst Ltd
HAVENSHURST LIMITED was founded on 1997-04-07 and has its registered office in Sarisbury Green Southampton. The organisation's status is listed as "Active". Havenshurst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAVENSHURST LIMITED
 
Legal Registered Office
C/O VICTOR STEWART AND CO
THE WHITE HOUSE 164 BRIDGE ROAD
SARISBURY GREEN SOUTHAMPTON
HAMPSHIRE
SO31 7EH
Other companies in SO31
 
Filing Information
Company Number 03346773
Company ID Number 03346773
Date formed 1997-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 20:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENSHURST LIMITED

Company Officers of HAVENSHURST LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN SHIRLEY RACHEL LYON
Director 2007-05-21
PETER LYON
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY LYON
Director 1998-02-20 2014-01-01
ABLE SECRETARY LIMITED
Company Secretary 1997-04-07 2010-03-30
ABLE DIRECTOR LIMITED
Director 1997-04-07 1998-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN SHIRLEY RACHEL LYON LYONS PROPERTY MANAGEMENT (KENT) LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
PETER LYON LYONS PROPERTY MANAGEMENT (KENT) LIMITED Director 2015-01-01 CURRENT 2013-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0120/04/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0120/04/15 FULL LIST
2014-06-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0120/04/14 FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR PETER LYON
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DANNY LYON
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23AR0120/04/13 FULL LIST
2013-04-12AR0131/01/13 FULL LIST
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY LYON / 01/02/2012
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22AR0131/01/12 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12AR0130/03/11 FULL LIST
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26AR0130/03/10 FULL LIST
2010-05-26TM02APPOINTMENT TERMINATED, SECRETARY ABLE SECRETARY LIMITED
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LYON / 30/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY LYON / 30/03/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-16288aNEW DIRECTOR APPOINTED
2007-04-16363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-15363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-04-15288cSECRETARY'S PARTICULARS CHANGED
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-16287REGISTERED OFFICE CHANGED ON 16/08/03 FROM: OSLANDS COURT OSLANDS LANE SWANWICK SOUTHAMPTON SO31 7EG
2003-04-14363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-07-12363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-04-13363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-13363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1998-04-20363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1998-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-25288bDIRECTOR RESIGNED
1998-03-17288aNEW DIRECTOR APPOINTED
1997-10-30225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HAVENSHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVENSHURST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVENSHURST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVENSHURST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVENSHURST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVENSHURST LIMITED
Trademarks
We have not found any records of HAVENSHURST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVENSHURST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HAVENSHURST LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where HAVENSHURST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVENSHURST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVENSHURST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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