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Haviland Place Limited

04260086

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF
Incorporated 26/07/2001

Compliance

Last accounts

24/12/2025

micro entity

Next accounts due

24/09/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sophie Kubitz

director · Since 11/01/2007

IT TECHNICIAN

BRITISH · ENGLAND · Age 45

Mrs Melissa Bryony Leach

director · Since 14/11/2019

HOUSEWIFE

BRITISH · ENGLAND · Age 40

Hill And Clark Limited

secretary · Since 01/01/2023

Also on 37 other boards

Mr Edward Wateridge

director · Since 24/02/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Ross William Jennings

director · Since 24/02/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Anna-Marie Grace

director · Since 24/02/2026

BRITISH · ENGLAND · Age 44

Ms Claudia-Dafina Visan

director · Since 24/02/2026

ROMANIAN · ENGLAND · Age 33

Mr Gary David Greenfield

director · Since 24/03/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Marco Gaspar Sousa

director · Since 31/03/2026

PORTUGUESE · ENGLAND · Age 49

Sophie Kubitz

director · Since 11/01/2007

British · England · Age 45

Melissa Bryony Leach

director · Since 14/11/2019

British · England · Age 40

Hill And Clark Limited

corporate secretary · Since 01/01/2023

Reg: 07551391

Also on 37 other boards

Edward Wateridge

director · Since 24/02/2026

British · England · Age 55

Anna-Marie Grace

director · Since 24/02/2026

British · England · Age 44

Ross William Jennings

director · Since 24/02/2026

British · England · Age 42

Claudia-Dafina Visan

director · Since 24/02/2026

Romanian · England · Age 33

Gary David Greenfield

director · Since 24/03/2026

British · England · Age 55

Marco Gaspar Sousa

director · Since 31/03/2026

Portuguese · England · Age 49

Former

Hanover Directors Limited

corporate nominee director · Resigned 30/07/2001

Hcs Secretarial Limited

corporate nominee secretary · Resigned 30/07/2001

Warwick John Robbins

secretary · Resigned 18/10/2006

David Myers

director · Resigned 18/10/2006

Brian Collins

director · Resigned 01/11/2007

Andrew James Taylor

secretary · Resigned 12/12/2008

Andrew James Taylor

director · Resigned 12/12/2008

Cosec Management Services Limited

corporate secretary · Resigned 20/02/2013

Peter King

director · Resigned 31/01/2014

Michael Namrit

director · Resigned 14/06/2016

Timothy John Heath

director · Resigned 01/08/2017

Erica Valke

director · Resigned 01/03/2021

Jaroslaw Grzegorz Koniarz

director · Resigned 09/07/2021

House & Son Property Consultants Ltd

corporate secretary · Resigned 01/01/2023

Property Management

secretary · Resigned 01/01/2023

Graham Bernard Tull

director · Resigned 27/09/2023

Chloe Bamboulis

director · Resigned 17/04/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 6 Fleetsbridge Business Centre
2026-07-24

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE

post townPoole
2026-07-24

POOLE

officer appointedHILL AND CLARK LIMITED
2026-07-24
officer appointedGRACE, Anna-Marie
2026-07-24
officer appointedGREENFIELD, Gary David
2026-07-24
officer appointedJENNINGS, Ross William
2026-07-24
officer appointedKUBITZ, Sophie
2026-07-24
officer appointedLEACH, Melissa Bryony
2026-07-24
officer appointedSOUSA, Marco Gaspar
2026-07-24
officer appointedVISAN, Claudia-Dafina
2026-07-24
officer appointedWATERIDGE, Edward
2026-07-24

CompanyRankvs 44579+ SIC 98000 peers
50

Financial strength56th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/12/2022

Net Worth

£20

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20

Working capital

Current Assets

Current Liabilities

£600

Debtors

£620

0avg. employees

Balance Sheet

Assets less current liabilities£20
Prepared with IRIS Accounts Production