Founded in 2016, Haversham Investments, classified under reg no. 10508706 is an active company. Currently registered at Regency House EN5 4BE, Barnet the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2023-01-04 Haversham Investments Ltd is no longer carrying the name Barry Denton.
The company has one director. Harriet D., appointed on 30 December 2022. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Barry D.. There were no ex secretaries.
| Office Address | Regency House |
| Office Address2 | Wood Street |
| Town | Barnet |
| Post code | EN5 4BE |
| Country of origin | United Kingdom |
| Registration Number | 10508706 |
| Date of Incorporation | Fri, 2nd Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 30 December 2022
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Barry D. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Barry D.
| Notified on | 2 December 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Barry Denton | January 4, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 373 | 374 | 351 868 | |||
| Current Assets | 3 473 | 474 | 502 418 | |||
| Debtors | 100 | 100 | 150 550 | |||
| Other Debtors | 100 | 100 | 150 550 | |||
| Property Plant Equipment | 1 000 | 1 000 | ||||
| Cash Bank In Hand | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 753 633 | 253 500 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 900 | 900 | 757 006 | 732 462 | 1 500 470 | |
| Investment Property | 753 633 | 753 633 | 1 007 133 | |||
| Investment Property Fair Value Model | 753 633 | 753 633 | 1 007 133 | |||
| Net Current Assets Liabilities | -900 | -900 | -753 533 | -731 988 | -998 052 | |
| Other Creditors | 900 | 900 | 86 907 | 727 409 | 1 489 492 | |
| Other Taxation Social Security Payable | 5 053 | 10 978 | ||||
| Property Plant Equipment Gross Cost | 1 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 000 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 21 645 | 9 081 | |
| Amounts Owed To Group Undertakings | 670 100 | |||||
| Trade Creditors Trade Payables | -1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 105087060003, created on 2024-02-26 filed on: 28th, February 2024 |
mortgage | Free Download (37 pages) |
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