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Company Information for

47-48 HAVELOCK ROAD LIMITED

20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP,
Company Registration Number
05490101
Private Limited Company
Active

Company Overview

About 47-48 Havelock Road Ltd
47-48 HAVELOCK ROAD LIMITED was founded on 2005-06-24 and has its registered office in East Sussex. The organisation's status is listed as "Active". 47-48 Havelock Road 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
47-48 HAVELOCK ROAD LIMITED
 
Legal Registered Office
20 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP
Other companies in TN34
 
Previous Names
ROOST DEVELOPMENTS LIMITED24/06/2009
Filing Information
Company Number 05490101
Company ID Number 05490101
Date formed 2005-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-10 01:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47-48 HAVELOCK ROAD LIMITED
The accountancy firm based at this address is ACIS BUSINESS SERVICES LIMITED
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Company Officers of 47-48 HAVELOCK ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAWN HANLON
Director 2011-05-11
ROBERT FRANCIS NEALON
Director 2014-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN RYAN
Director 2009-04-07 2014-11-20
PATRICK ANTHONY HANLON
Director 2005-06-24 2011-05-11
MICHAEL KAZEEM ADEBIYI
Director 2009-04-07 2010-03-17
MARCUS MANLEY HARWOOD
Director 2009-04-07 2010-03-17
STEVEN BRIAN RHODES
Company Secretary 2005-06-24 2009-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN HANLON CHARTERHOUSE PROPERTY HOLDINGS LIMITED Director 2016-08-24 CURRENT 2015-08-20 Active
DAWN HANLON HAYNG DAI PROPERTY INVESTMENTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2018-06-12
DAWN HANLON MR AND MRS P HANLON GROUP LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DAWN HANLON CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD Director 2015-05-14 CURRENT 2015-05-14 Active
DAWN HANLON ISP INVESTMENTS LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
DAWN HANLON SUSSEX COAST DEVELOPMENTS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
DAWN HANLON WECHANGE (GLOBAL) LIMITED Director 2013-04-06 CURRENT 2012-03-30 Active
DAWN HANLON CINQUE PORT ARMS LIMITED Director 2013-01-02 CURRENT 2007-10-02 Active
ROBERT FRANCIS NEALON IPEOPLE HOLDINGS LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
ROBERT FRANCIS NEALON ACTION FIRST RECRUITMENT LIMITED Director 2015-03-12 CURRENT 2015-03-12 Liquidation
ROBERT FRANCIS NEALON IPEOPLE SOLUTIONS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
ROBERT FRANCIS NEALON IPEOPLE SERVICES LIMITED Director 2013-10-21 CURRENT 1996-05-30 Dissolved 2016-09-20

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
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-02-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-05-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054901010016
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054901010017
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054901010016
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054901010017
2017-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054901010019
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054901010018
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY HANLON
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ANN RYAN
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN HANLON
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-07AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-05AR0124/06/15 ANNUAL RETURN FULL LIST
2015-08-05CH01Director's details changed for Mr Robert Francis Nealon on 2015-06-24
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054901010017
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AP01DIRECTOR APPOINTED MR ROBERT FRANCIS NEALON
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN RYAN
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-02AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054901010016
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-03AR0124/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-07-27AR0124/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-01-10RES13COMPANY BUSINESS 29/12/2011
2012-01-10RES01ADOPT ARTICLES 29/12/2011
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-05AR0124/06/11 FULL LIST
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-05-12AP01DIRECTOR APPOINTED MRS DAWN HANLON
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HANLON
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-16AR0124/06/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN RYAN / 24/06/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY HANLON / 24/06/2010
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HARWOOD
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEBIYI
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-06363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-03288aDIRECTOR APPOINTED MR MICHAEL KAZEEM ADEBIYI
2009-06-20CERTNMCOMPANY NAME CHANGED ROOST DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/06/09
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-21288aDIRECTOR APPOINTED MARCUS MANLEY HARWOOD
2009-04-21288aDIRECTOR APPOINTED KIERAN RYAN
2009-04-2188(2)AD 07/04/09 GBP SI 2@1=2 GBP IC 2/4
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY STEVEN RHODES
2008-07-08363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-18363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 27 GRAND PARADE ST LEONARDS ON SEA EAST SUSSEX TN37 6DN
2006-08-14363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to 47-48 HAVELOCK ROAD 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 47-48 HAVELOCK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-04 Outstanding METRO BANK PLC
2017-08-04 Outstanding METRO BANK PLC
2015-06-12 Satisfied REWARD CAPITAL LIMITED
2014-06-04 Satisfied REWARD CAPITAL LLP
DEBENTURE 2013-01-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-01-22 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-01-13 Satisfied REWARD CAPITAL LLP
LEGAL CHARGE 2012-01-13 Satisfied REWARD CAPITAL LLP
DEED OF RENTAL ASSIGNMENT 2012-01-13 Satisfied REWARD CAPITAL LLP
LEGAL CHARGE 2011-12-29 Satisfied REWARD CAPITAL LLP
VARIATION OF LEGAL CHARGE 2011-06-21 Satisfied C W BOOTH HOLDINGS LIMITED
LEGAL CHARGE 2011-06-17 Satisfied TIUTA INTERNATIONAL LIMITED
LEGAL CHARGE 2010-08-17 Satisfied TIUTA INTERNATIONAL LIMITED
LEGAL CHARGE 2010-08-17 Satisfied TIUTA INTERNATIONAL LIMITED
LEGAL CHARGE 2010-06-15 Satisfied C W BOOTH HOLDINGS LIMITED
LEGAL CHARGE 2010-02-01 Satisfied KEITH ROBERT TASKER
LEGAL CHARGE 2010-02-01 Satisfied KEITH ROBERT TASKER
LEGAL CHARGE 2009-10-08 Satisfied KEITH ROBERT TASKER
LEGAL CHARGE 2009-10-08 Satisfied KEITH ROBERT TASKER
Creditors
Creditors Due After One Year 2013-06-30 £ 2,103,057
Creditors Due After One Year 2012-06-30 £ 1,999,312
Creditors Due After One Year 2012-06-30 £ 1,999,312
Creditors Due After One Year 2011-06-30 £ 1,815,007
Creditors Due Within One Year 2013-06-30 £ 117,110
Creditors Due Within One Year 2012-06-30 £ 38,883
Creditors Due Within One Year 2012-06-30 £ 38,883
Creditors Due Within One Year 2011-06-30 £ 75,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 47-48 HAVELOCK ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2011-06-30 £ 109,043
Secured Debts 2013-06-30 £ 0
Secured Debts 2012-06-30 £ 1,611,735
Secured Debts 2012-06-30 £ 1,611,735
Secured Debts 2011-06-30 £ 1,765,007
Shareholder Funds 2013-06-30 £ 479,833
Shareholder Funds 2012-06-30 £ 661,805
Shareholder Funds 2012-06-30 £ 661,805
Shareholder Funds 2011-06-30 £ 918,244
Tangible Fixed Assets 2013-06-30 £ 2,700,000
Tangible Fixed Assets 2012-06-30 £ 2,700,000
Tangible Fixed Assets 2012-06-30 £ 2,700,000
Tangible Fixed Assets 2011-06-30 £ 2,700,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 47-48 HAVELOCK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 47-48 HAVELOCK ROAD LIMITED
Trademarks
We have not found any records of 47-48 HAVELOCK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47-48 HAVELOCK ROAD 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 (41100 - Development of building projects) as 47-48 HAVELOCK ROAD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 47-48 HAVELOCK ROAD 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 47-48 HAVELOCK ROAD 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 47-48 HAVELOCK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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