HAVELORD LIMITED
Overview
| Company Name | HAVELORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01957235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVELORD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAVELORD LIMITED located?
| Registered Office Address | Flat 2 30 Sussex Square Kemptown BN2 5AB Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVELORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 24, 2024 |
What is the status of the latest confirmation statement for HAVELORD LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for HAVELORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 24, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gavin James Bellis as a director on Jun 20, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Hilary Pamela Vivian as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAVELORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Geoffrey Alan Raphael | Secretary | Flats 2&3 30 Sussex Square Kemp Town BN2 5AB Brighton East Sussex | British | 1635290001 | ||||||
| BELLIS, Gavin James | Director | Sussex Square BN2 5AB Brighton Flat 1, 30 Sussex Square England | England | British | 259696700001 | |||||
| BOWDEN, Geoffrey Alan Raphael | Director | Flats 2&3 30 Sussex Square Kemp Town BN2 5AB Brighton East Sussex | England | British | 1635290001 | |||||
| MULLA, Aspi Sorab | Director | 30 Sussex Square BN2 5AB Brighton Flat 5, East Sussex United Kingdom | England | British | 131158400001 | |||||
| CONNER, Patrick Roy Mountifort | Secretary | 30 Sussex Square BN2 5AB Brighton East Sussex | British | 16896990001 | ||||||
| CONNER, Patrick Roy Mountifort | Director | 30 Sussex Square BN2 5AB Brighton East Sussex | British | 16896990001 | ||||||
| FIELD, Simon Richard | Director | Flat 1 30 Sussex Square BN2 5AB Brighton | British | 43389020003 | ||||||
| HARRIS, Christopher George | Director | 1 30 Sussex Square Kemptown BN2 5AB Brighton East Sussex | British | 115436100001 | ||||||
| HARRIS, Valerie | Director | 1 30 Sussex Square Kemp Town BN2 5AB Brighton East Sussex | British | 115701900001 | ||||||
| MASTERS, Brian John, Rt Rev | Director | 30 Sussex Square BN2 5AB Brighton East Sussex | British | 16897000002 | ||||||
| MCNEILL, Arthur | Director | Flat 1 30 Sussex Square BN2 5AB Brighton East Sussex | British | 65774240001 | ||||||
| NORDLAND, Rodney Lee | Director | Flat 5 30 Sussex Square BN2 5AB Brighton | British | 49007040001 | ||||||
| NORLAND, Sheila Webb | Director | Flat 5 30 Sussex Square BN2 5AB Brighton | British | 49007080001 | ||||||
| SEWART, Charles Robert | Director | Flat 1 30 Sussex Square BN2 5AB Brighton East Sussex | British | 70742310001 | ||||||
| TOUW, Juliet | Director | 5 30 Sussex Square Kempton BN2 1FJ Brighton Bn2 5ab | British | 36433310001 | ||||||
| VIVIAN, Hilary Pamela | Director | Flat 1 30 Sussex Square Kemp Town BN2 5AB Brighton East Sussex | United Kingdom | British | 125108950001 | |||||
| WALLIS, Hadyd | Director | Flat 1 33 Sussex Square BN2 5AB Brighton | British | 62324560002 |
Who are the persons with significant control of HAVELORD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Alan Raphael Bowden | Apr 06, 2016 | 30 Sussex Square Kemptown BN2 5AB Brighton Flat 2 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0