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Havenpool Limited BROADSTONE

Havenpool started in year 2013 as Private Limited Company with registration number 08439365. The Havenpool company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Broadstone at Arrowsmith Court. Postal code: BH18 8AT.

The firm has 2 directors, namely Clive Y., Keith Y.. Of them, Clive Y., Keith Y. have been with the company the longest, being appointed on 11 March 2013. As of 3 June 2024, our data shows no information about any ex officers on these positions.

Havenpool Limited Address / Contact

Office Address Arrowsmith Court
Office Address2 Station Approach
Town Broadstone
Post code BH18 8AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08439365
Date of Incorporation Mon, 11th Mar 2013
Industry Residents property management
End of financial Year 30th March
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (156 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Clive Y.

Position: Director

Appointed: 11 March 2013

Keith Y.

Position: Director

Appointed: 11 March 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Keith Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Clive Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Clive Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth15 58132 73659 996       
Balance Sheet
Cash Bank In Hand19 66838 85714 338       
Cash Bank On Hand  14 3386 4069 74414 4437 8883 3077 1577 163
Current Assets 38 85715 6387 70611 04415 7439 1884 5078 4448 503
Debtors  1 3001 3001 3001 3001 3001 2001 2871 340
Net Assets Liabilities  59 99688 505118 109136 334171 913206 554239 757274 769
Net Assets Liabilities Including Pension Asset Liability15 58132 73659 996       
Other Debtors   1 3001 300     
Property Plant Equipment  2114775534143101 1861 404 
Tangible Fixed Assets375281211       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve15 48132 63659 896       
Shareholder Funds15 58132 73659 996       
Other
Accumulated Depreciation Impairment Property Plant Equipment  2894486337728761 2721 7392 166
Bank Borrowings Overdrafts   80 77870 866     
Creditors  85 97780 77870 86662 47654 52045 84139 019458 508
Creditors Due After One Year 100 00085 977       
Creditors Due Within One Year4 462154 402607 876       
Fixed Assets375248 281738 211738 477738 553738 414738 310739 186739 404739 283
Increase From Depreciation Charge For Year Property Plant Equipment   159185139104396467427
Investment Property  738 000738 000738 000738 000738 000738 000738 000738 000
Investment Property Fair Value Model  738 000738 000738 000738 000738 000738 000738 000 
Net Current Assets Liabilities15 206-115 545-592 238-569 103-549 473-539 525-511 818-486 566-460 361-450 005
Number Shares Allotted100100100       
Other Creditors   555 679541 146     
Other Taxation Social Security Payable   8 3339 275     
Par Value Share111       
Property Plant Equipment Gross Cost  5009251 1861 1861 1862 4583 1433 449
Provisions For Liabilities Balance Sheet Subtotal   911057959225267244
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions500248 000490 000       
Tangible Fixed Assets Cost Or Valuation500500738 000       
Tangible Fixed Assets Depreciation125219289       
Tangible Fixed Assets Depreciation Charged In Period1259470       
Total Additions Including From Business Combinations Property Plant Equipment   425261  1 272685306
Total Assets Less Current Liabilities15 581132 736145 973169 374189 080198 889226 492252 620279 043289 278

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 11th Mar 2024
filed on: 3rd, April 2024 		Free Download (4 pages)

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