Haverley Freehold Limited

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Haverley Freehold Limited

03522260•Private Limited With Share Capital

1St Floor 126 High Street, Epsom, KT198BT

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Incorporated

05/03/1998

Company Age

28 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Haverley Freehold Limited (03522260) is a private limited with share capital incorporated on 05/03/1998 (28 years old) and registered in epsom, KT198BT. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/03/1998
KT198BT

Financial Overview

Total Assets

£15.9K

Liabilities

£0

Net Assets

£15.9K

Cash

£0

Key Metrics

6

Directors

16

Shareholders

Board of Directors

5
T
tracey lennemann
director
C
chirag pravinkant amin
director
C
chirag pravinkant amin
director
A
andrew robert cossey
director
L
lesley heidi sun
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Change Person Director Company
Category:Officers
Date:30-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2013
Termination Director Company With Name
Category:Officers
Date:23-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:10-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:21-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Move Registers To Sail Company
Category:Address
Date:02-03-2010
Change Sail Address Company
Category:Address
Date:02-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Address
Date:21-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Accounts
Date:27-05-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Accounts
Date:07-04-2006
Legacy
Category:Address
Date:15-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date24/09/2026
Filing Date03/07/2025
Latest Accounts24/12/2024

Trading Addresses

22 South Street, Epsom, KT187PFRegistered
22 South Street, Epsom, KT187PFRegistered
42 Wimbledon Hill Road, London, SW197PA

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Contact

1St Floor 126 High Street, Epsom, KT198BT