Havelock 1 Limited
Company Profile
in administration
MicroHavelock 1 Limited
11382861•Private Limited With Share Capital
20 North Audley Street, Mayfair, London, W1K6WE
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Incorporated
25/05/2018
Company Age
7 years
Directors
1
Employees
1
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Havelock 1 Limited (11382861) is a private limited with share capital incorporated on 25/05/2018 (7 years old) and registered in london, W1K6WE. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/05/2018
W1K6WE
1 employees
Financial Overview
Total Assets
£3.44M
Liabilities
£1.47M
Net Assets
£1.97M
Cash
£14.4K
Key Metrics
1
Employees
1
Directors
54
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
36
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-12-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-08-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement
Category:Confirmation Statement
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Resolution
Category:Resolution
Date:21-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2019
Incorporation Company
Category:Incorporation
Date:25-05-2018
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/02/2024
Filing Date19/04/2024
Latest Accounts31/05/2022
Trading Addresses
20 North Audley Street, London, W1K6WERegistered
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