Havenshurst Limited in Sarisbury Green Southampton, SO31 7EH

Description

Data updated on: 01-11-2023

The Havenshurst Limited business has been operating on the market for twenty seven years, as it's been established in 1997. Started with Companies House Reg No. 03346773, Havenshurst is a Private Limited Company located in 164 C/o Victor Stewart And Co, Sarisbury Green Southampton SO31 7EH. The firm's principal business activity number is 41202 meaning Construction of domestic buildings. 2022-12-31 is the last time when account status updates were filed.

As mentioned in this firm's register, for ten years there have been two directors: Peter L. and Kathleen L..

Executives with significant control over the firm are: Peter L. owns over 1/2 to 3/4 of company shares. Kathleen L. owns over 1/2 to 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2	1 096 011	1 584 175

Balance Sheet
Cash Bank In Hand	2	2	2	2	2
Cash Bank On Hand					2	2	2	2	2	2	2	2
Current Assets		2	2	2
Net Assets Liabilities						1 284 175	1 284 175	1 284 175	1 284 175	1 284 175	1 284 175	1 284 175
Net Assets Liabilities Including Pension Asset Liability	2	2	2	1 096 011	1 584 175
Property Plant Equipment					2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000
Tangible Fixed Assets		67 500	67 500	1 500 000	2 000 000

Capital & Reserves
Called Up Share Capital			2	2	2
Shareholder Funds	2	2	2	1 096 011	1 584 175

Other Financial Data
Creditors Due After One Year		67 500	67 500	67 500	415 827
Creditors Due Within One Year				336 491
Net Current Assets Liabilities		2	2	-336 489	2		2	2	2	2	2	2
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal						300 000	300 000	300 000	300 000	300 000	300 000	300 000
Revaluation Reserve				1 096 009	1 584 173
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				336 491
Tangible Fixed Assets Cost Or Valuation		67 500	67 500	1 500 000
Tangible Fixed Assets Increase Decrease From Revaluations				-1 096 009	-500 000
Total Assets Less Current Liabilities		67 502	67 502	1 163 511	2 000 002	2 000 002	2 000 002	2 000 002	2 000 002	2 000 002	2 000 002	2 000 002

Company staff

Peter L.

Role: Director

Appointed: 01 January 2014

Latest update: 21 March 2024

Kathleen L.

Role: Director

Appointed: 21 May 2007

Latest update: 21 March 2024

Danny L.

Role: Director

Appointed: 20 February 1998

Resigned: 01 January 2014

Latest update: 21 March 2024

Able Secretary Limited

Role: Corporate Secretary

Appointed: 07 April 1997

Resigned: 30 March 2010

Address: 164 Bridge Road Sarisbury Green, Southampton, Hampshire, SO31 7EH

Latest update: 21 March 2024

Able Director Limited

Role: Corporate Director

Appointed: 07 April 1997

Resigned: 22 February 1998

Address: Bridge Road Swanwick, Southampton, SO31 7EG

Latest update: 21 March 2024

People with significant control

Peter L.

Notified on 24 May 2023

Nature of control:

over 1/2 to 3/4 of shares

Kathleen L.

Notified on 24 May 2023

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 29/09/2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29/09/2015
Annual Accounts 24/05/2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24/05/2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 04/06/2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	04/06/2014

Havenshurst Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter L.

Kathleen L.

Danny L.

Able Secretary Limited

Able Director Limited

People with significant control

Peter L.

Kathleen L.

Accounts Documents

Company filings

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