47-48 Havelock Road Limited

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47-48 Havelock Road Limited

05490101Private Limited With Share Capital

20 Havelock Road, Hastings, East Sussex, TN341BP
Incorporated

24/06/2005

Company Age

20 years

Directors

1

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

47-48 Havelock Road Limited (05490101) is a private limited with share capital incorporated on 24/06/2005 (20 years old) and registered in east sussex, TN341BP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/06/2005
TN341BP

Financial Overview

Total Assets

£2.79M

Liabilities

£2.04M

Net Assets

£750.6K

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£1

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
director

Charges

22

Registered

3

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:23-01-2013
Legacy
Category:Mortgage
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Legacy
Category:Mortgage
Date:14-02-2012
Legacy
Category:Mortgage
Date:14-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:19-01-2012
Legacy
Category:Mortgage
Date:19-01-2012
Legacy
Category:Mortgage
Date:19-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Legacy
Category:Mortgage
Date:21-08-2010
Legacy
Category:Mortgage
Date:21-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Legacy
Category:Mortgage
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Legacy
Category:Mortgage
Date:04-02-2010
Legacy
Category:Mortgage
Date:04-02-2010
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:03-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Capital
Date:21-04-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

20 Havelock Road, Hastings, East Sussex, TN341BP

Contact

20 Havelock Road, Hastings, East Sussex, TN341BP