Havenshurst Limited

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Havenshurst Limited

03346773•Private Limited With Share Capital

Victor Stewart, Sarisbury Buildi, 180 Bridge Road, Southampton, SO317EH

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Incorporated

07/04/1997

Company Age

29 years

Directors

1

Employees

—

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Havenshurst Limited (03346773) is a private limited with share capital incorporated on 07/04/1997 (29 years old) and registered in southampton, SO317EH. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Small
Incorporated 07/04/1997
SO317EH

Financial Overview

Total Assets

£2.00M

Liabilities

£715.8K

Net Assets

£1.28M

Est. Turnover

£80.0K

AI Estimated
Unreported
Cash

£2

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
K
kathleen shirley rachel lyon
director

Filed Documents

93
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2003
Legacy
Category:Address
Date:16-08-2003
Legacy
Category:Annual Return
Date:14-04-2003
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2000
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:13-04-1999
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Accounts
Date:30-10-1997
Incorporation Company
Category:Incorporation
Date:07-04-1997

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date23/07/2026
Latest Accounts31/12/2025

Trading Addresses

180 Bridge Road, Sarisbury Green, Southampton, SO317EHRegistered

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1
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live

Contact

Victor Stewart, Sarisbury Buildi, 180 Bridge Road, Southampton, SO317EH