Havelord Limited in Kemptown BRIGHTON

Havelord Limited BRIGHTON

Havelord started in year 1985 as Private Limited Company with registration number 01957235. The Havelord company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Brighton at Flat 2 30 Sussex Square. Postal code: BN2 5AB.

At present there are 3 directors in the the firm, namely Gavin B., Aspi M. and Geoffrey B.. In addition one secretary - Geoffrey B. - is with the company. As of 6 May 2024, there were 12 ex directors - Hilary V., Christopher H. and others listed below. There were no ex secretaries.

Havelord Limited Address / Contact

Office Address	Flat 2 30 Sussex Square
Office Address2	Kemptown
Town	Brighton
Post code	BN2 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01957235
Date of Incorporation	Mon, 11th Nov 1985
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	39 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Gavin B.

Position: Director

Appointed: 20 June 2019

Aspi M.

Position: Director

Appointed: 14 September 2007

Geoffrey B.

Position: Secretary

Appointed: 09 September 1994

Geoffrey B.

Position: Director

Appointed: 18 July 1991

Patrick C.

Position: Secretary

Resigned: 09 September 1994

Hilary V.

Position: Director

Appointed: 24 December 2006

Resigned: 15 September 2015

Christopher H.

Position: Director

Appointed: 07 June 2006

Resigned: 24 December 2006

Valerie H.

Position: Director

Appointed: 07 June 2006

Resigned: 24 December 2006

Charles S.

Position: Director

Appointed: 17 December 1999

Resigned: 07 June 2006

Arthur M.

Position: Director

Appointed: 04 March 1999

Resigned: 17 December 1999

Simon F.

Position: Director

Appointed: 17 September 1996

Resigned: 04 March 1999

Hadyd W.

Position: Director

Appointed: 18 July 1996

Resigned: 17 September 1996

Rodney N.

Position: Director

Appointed: 01 May 1996

Resigned: 20 May 2002

Sheila N.

Position: Director

Appointed: 01 May 1995

Resigned: 14 September 2007

Juliet T.

Position: Director

Appointed: 15 February 1993

Resigned: 01 May 1995

Patrick C.

Position: Director

Appointed: 18 July 1991

Resigned: 15 February 1993

Brian M.

Position: Director

Appointed: 18 July 1991

Resigned: 18 July 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Geoffrey B. The abovementioned PSC and has 25-50% shares.

Geoffrey B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	3 000	3 000	3 000	3 000	3 000	3 000	3 000

Balance Sheet
Net Assets Liabilities							3 000	3 000	3 000	3 000	3 000	3 000	3 000
Cash Bank In Hand	3 000	3 000	3 000	3 000	3 000
Net Assets Liabilities Including Pension Asset Liability	3 000	3 000	3 000	3 000	3 000	3 000	3 000

Reserves/Capital
Shareholder Funds	3 000	3 000	3 000	3 000	3 000	3 000	3 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Number Shares Allotted		3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000		3 000
Par Value Share		1	1	1	1	1	1	1	1	1	1		1
Total Assets Less Current Liabilities											3 000	3 000
Share Capital Allotted Called Up Paid	3 000	3 000	3 000	3 000	3 000	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 13th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 13th, March 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 20th, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 25th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 21st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 17th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 16th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 14th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 11th, April 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 8th, February 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 19th, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 3rd, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 14th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 15th, March 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 24th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 24th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 20th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 20th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 19th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 19th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 20th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 20th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 14th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 14th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 25th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 25th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 4th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 4th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 19th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 19th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 5th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 5th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 1994 filed on: 2nd, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 1994 filed on: 2nd, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 1995 filed on: 2nd, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 1995 filed on: 2nd, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 1993 filed on: 30th, September 1993	accounts
AA	Dormant company accounts made up to Mon, 31st May 1993 filed on: 30th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st May 1992 filed on: 30th, July 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st May 1992 filed on: 30th, July 1992	accounts
AA	Dormant company accounts made up to Fri, 31st May 1991 filed on: 9th, October 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 23/05 to 31/05 filed on: 9th, October 1991	accounts
225(1)	Accounting reference date shortened from 23/05 to 31/05 filed on: 9th, October 1991	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st May 1991 filed on: 9th, October 1991	accounts
AA	Dormant company accounts made up to Wed, 23rd May 1990 filed on: 7th, January 1991	accounts	Free Download
AA	Dormant company accounts made up to Wed, 23rd May 1990 filed on: 7th, January 1991	accounts
AA	Dormant company accounts made up to Wed, 31st May 1989 filed on: 19th, January 1990	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st May 1989 filed on: 19th, January 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 23/05 filed on: 23rd, September 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 23/05 filed on: 23rd, September 1987	accounts

Havelord Limited BRIGHTON

Havelord Limited Address / Contact

Company Information / Profile

Company staff

Gavin B.

Aspi M.

Geoffrey B.

Geoffrey B.

Patrick C.

Hilary V.

Christopher H.

Valerie H.

Charles S.

Arthur M.

Simon F.

Hadyd W.

Rodney N.

Sheila N.

Juliet T.

Patrick C.

Brian M.

People with significant control

Annual reports financial information

Company filings

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