Haverstock Homes Limited

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Haverstock Homes Limited

sc123618•Private Limited With Share Capital

4Th Floor 115 George Street, Edinburgh, EH24JN
Website

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Incorporated

09/03/1990

Company Age

36 years

Directors

1

Employees

—

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Haverstock Homes Limited (sc123618) is a private limited with share capital incorporated on 09/03/1990 (36 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 09/03/1990
EH24JN

Financial Overview

Total Assets

£137.1K

Liabilities

£93.0K

Net Assets

£44.1K

Cash

£15.7K

Key Metrics

1

Directors

14

Shareholders

1

CCJs

Board of Directors

1
N
nike polity zorbas
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-04-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:02-04-2009
Legacy
Category:Reregistration
Date:02-04-2009
Resolution
Category:Resolution
Date:02-04-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Accounts
Date:04-01-2006
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Mortgage
Date:22-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2003
Resolution
Category:Resolution
Date:24-02-2003
Legacy
Category:Address
Date:14-02-2003
Legacy
Category:Accounts
Date:22-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Mortgage
Date:21-11-2001
Legacy
Category:Accounts
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2001
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Annual Return
Date:12-04-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2000
Legacy
Category:Accounts
Date:22-12-1999
Auditors Resignation Company
Category:Auditors
Date:26-10-1999
Legacy
Category:Annual Return
Date:14-06-1999
Legacy
Category:Address
Date:09-05-1999
Legacy
Category:Officers
Date:06-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1998
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Mortgage
Date:02-07-1998
Legacy
Category:Annual Return
Date:30-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1997

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
125 West Regent Street, Glasgow, Lanarkshire, G22SA
125 West Regent Street, Glasgow, Lanarkshire, G22SA
4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
125 West Regent Street, Glasgow, Lanarkshire, G22SA

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Contact

haverstocks.com
4Th Floor 115 George Street, Edinburgh, EH24JN