Havencroft Healthcare Limited is a private limited company located at Havencroft Noads Way, Dibden Purlieu, Southampton SO45 4PB. Incorporated on 2017-09-20, this 6-year-old company is run by 2 directors.
Director Annette J., appointed on 20 September 2017. Director Graham J., appointed on 20 September 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a name change on 2017-11-27 and their previous name was Batb Properties Limited.
The latest confirmation statement was filed on 2023-09-19 and the due date for the following filing is 2024-10-03. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Havencroft Noads Way |
| Office Address2 | Dibden Purlieu |
| Town | Southampton |
| Post code | SO45 4PB |
| Country of origin | United Kingdom |
| Registration Number | 10972893 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2017
Position: Director
Appointed: 20 September 2017
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Graham J. This PSC has significiant influence or control over the company,. The second one in the PSC register is Annette J. This PSC has significiant influence or control over the company,.
Graham J.
| Notified on | 20 September 2017 |
| Nature of control: |
significiant influence or control |
Annette J.
| Notified on | 20 September 2017 |
| Nature of control: |
significiant influence or control |
| Batb Properties | November 27, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | -34 647 | 51 212 | 15 424 | -21 440 |
| Other | ||||
| Creditors | 1 103 317 | 1 017 458 | 1 053 246 | 1 090 110 |
| Fixed Assets | 1 068 670 | 1 068 670 | 1 068 670 | 1 068 670 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-19 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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