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Company Information for

HAVERSTOCK HOMES LIMITED

4TH FLOOR, 115 GEORGE STREET, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC123618
Private Limited Company
Active

Company Overview

About Haverstock Homes Ltd
HAVERSTOCK HOMES LIMITED was founded on 1990-03-09 and has its registered office in 115 George Street. The organisation's status is listed as "Active". Haverstock Homes 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
HAVERSTOCK HOMES LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC123618
Company ID Number SC123618
Date formed 1990-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-29 18:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVERSTOCK HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of HAVERSTOCK HOMES LIMITED

Current Directors
Officer Role Date Appointed
NIKE POLITY ZORBAS
Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
THAMYRIS ZORBAS
Director 1997-10-01 2014-03-10
ALEXANDER NICHOLAS ZORBAS
Director 1996-12-16 2012-06-01
ALEXANDER NICHOLAS ZORBAS
Company Secretary 1996-12-18 2012-06-01
ROBERT JOHN HORNE
Director 1996-12-16 2000-12-15
EUGENIA SIAPERA
Director 1996-12-16 1998-07-01
EUGENIA SIAPERA
Company Secretary 1996-12-16 1996-12-18
ALBERT MCQUARRIE
Director 1990-03-09 1996-12-16
RHODA ANNIE MCQUARRIE
Director 1995-10-23 1996-12-16
JOHN STACPOOLE
Director 1995-11-06 1996-12-16
RHODA ANNIE MCQUARRIE
Company Secretary 1994-04-22 1996-12-16
NIKI-POLITY ZORBAS
Director 1990-03-09 1995-08-14
NICHOLAS ANDREW BITEL
Director 1990-03-09 1993-05-06
ANDREAS KAKOURIS
Company Secretary 1990-03-09 1992-07-09
ERIC FRANK SHAPIRO
Director 1990-03-09 1992-01-14
ROBIN EDWARD GIBSON
Director 1990-03-09 1991-03-09
DONALD ROSS MACDONALD
Director 1990-03-09 1991-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKE POLITY ZORBAS CODEPOINT LIMITED Director 2000-09-04 CURRENT 1985-11-05 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
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 229982.5
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-05AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 229982.5
2016-03-29AR0109/03/16 FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 229982.5
2015-04-20AR0109/03/15 FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR THAMYRIS ZORBAS
2015-03-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 229982.5
2014-05-21AR0109/03/14 FULL LIST
2014-04-08AA31/05/13 TOTAL EXEMPTION SMALL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2013-04-08AR0109/03/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-30TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER ZORBAS
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZORBAS
2012-03-26AR0109/03/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION FULL
2011-05-25AR0109/03/11 FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 125 WEST REGENT STREET GLASGOW G2 2SA
2011-04-11AA31/05/10 TOTAL EXEMPTION FULL
2010-06-02AA31/05/09 TOTAL EXEMPTION SMALL
2010-05-24AR0109/03/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NICHOLAS ZORBAS / 09/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THAMYRIS ZORBAS / 09/03/2010
2009-04-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-04-0253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2009-04-02RES02REREG PLC TO PRI; RES02 PASS DATE:21/03/2009
2009-04-02CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-03-30363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-04-08363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2008-04-08363sRETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-03-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-04-05363sRETURN MADE UP TO 09/03/06; NO CHANGE OF MEMBERS
2006-02-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-04244DELIVERY EXT'D 3 MTH 31/05/05
2005-08-12410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-23363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-01-06244DELIVERY EXT'D 3 MTH 31/05/04
2004-06-02363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-05-22410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-16244DELIVERY EXT'D 3 MTH 31/05/03
2003-04-28363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-04-14AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-02-24RES13VARIOUS RESOLUTIONS 07/02/03
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: C/O MAZARS NEVILLE RUSSELL 90 ST VINCENT STREET GLASGOW G2 5UB
2002-11-22244DELIVERY EXT'D 3 MTH 31/05/02
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-03-25363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-03-25288aNEW DIRECTOR APPOINTED
2001-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-20244DELIVERY EXT'D 3 MTH 31/05/01
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-08-03419a(Scot)DEC MORT/CHARGE *****
2001-08-03419a(Scot)DEC MORT/CHARGE *****
2001-08-03419a(Scot)DEC MORT/CHARGE *****
2001-08-03419a(Scot)DEC MORT/CHARGE *****
2001-08-03419a(Scot)DEC MORT/CHARGE *****
2001-08-03419a(Scot)DEC MORT/CHARGE *****
2001-04-12363sRETURN MADE UP TO 09/03/01; CHANGE OF MEMBERS
2001-01-31288bDIRECTOR RESIGNED
2000-11-13244DELIVERY EXT'D 3 MTH 31/05/00
2000-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 09/03/00; CHANGE OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-22244DELIVERY EXT'D 3 MTH 31/05/99
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HAVERSTOCK HOMES 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 HAVERSTOCK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-06-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 1994-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-09-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31

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 HAVERSTOCK HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 229,983
Called Up Share Capital 2011-05-31 £ 229,983
Cash Bank In Hand 2012-05-31 £ 157,776
Cash Bank In Hand 2011-05-31 £ 297
Current Assets 2012-05-31 £ 280,959
Current Assets 2011-05-31 £ 489,430
Debtors 2012-05-31 £ 71,267
Debtors 2011-05-31 £ 69,064
Shareholder Funds 2012-05-31 £ 255,639
Shareholder Funds 2011-05-31 £ 182,164
Stocks Inventory 2012-05-31 £ 51,916
Stocks Inventory 2011-05-31 £ 420,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVERSTOCK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVERSTOCK HOMES LIMITED
Trademarks
We have not found any records of HAVERSTOCK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVERSTOCK HOMES 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 (96090 - Other service activities not elsewhere classified) as HAVERSTOCK HOMES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where HAVERSTOCK HOMES 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 HAVERSTOCK HOMES 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 HAVERSTOCK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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