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Havant Ll Limited

04325291

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

1st Floor Rico House George Street, Prestwich, Manchester, M25 9WS
Incorporated 20/11/2001

Previously known as

Catalyst Sixth Nominee Havant Limited · until 29/04/2013
Gsc Investments Limited · until 29/03/2005
Hillgate (269) Limited · until 11/12/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

99999
Dormant company

Officers

Joseph Roberts

secretary · Since 16/10/2012

BRITISH

Mr Andrew Spencer Berkeley

director · Since 26/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Joseph Roberts

secretary · Since 16/10/2012

British

Andrew Spencer Berkeley

director · Since 26/10/2012

British · England

Former

Hillgate Secretarial Limited

corporate nominee secretary · Resigned 11/12/2001

Hillgate Secretarial Limited

corporate nominee director · Resigned 11/12/2001

Hillgate Nominees Limited

corporate nominee director · Resigned 11/12/2001

Peter Alan Gregory

director · Resigned 14/12/2004

Toni Bruce

secretary · Resigned 15/12/2004

Bruce William Robinson

director · Resigned 15/12/2004

Colin Micheal Molyneux

director · Resigned 15/12/2004

Timothy John Deborde

director · Resigned 15/12/2004

Jonathan Mark Gain

director · Resigned 17/11/2006

Jonathan Mark Gain

secretary · Resigned 17/11/2006

Benjamin Michael Walker

director · Resigned 08/12/2006

Simon James Cooke

director · Resigned 31/01/2009

Peter Donald Roscrow

director · Resigned 29/05/2009

Martin Alexander Towns

director · Resigned 20/11/2009

Christopher James Taylor

director · Resigned 20/11/2009

Guy Ian Swinburn Wilson

director · Resigned 26/10/2012

Anthony Robert Buckley

secretary · Resigned 26/10/2012

Special Opportunities Management Limited

corporate director · Resigned 26/10/2012

Nigel Bruce Ashfield

director · Resigned 26/10/2012

Persons with Significant Control

Sp Real Estates Limited

25–50% shares

Reg: 007461v · Isle Of Man · Isle Of Man

Notified 06/04/2016

Change History

officer appointed → ROBERTS, Joseph
2026-10-20
officer appointed → BERKELEY, Andrew Spencer
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 1st Floor Rico House George Street
2026-10-20

1ST FLOOR RICO HOUSE GEORGE STREET

post town → Manchester
2026-10-20

MANCHESTER

CompanyRankvs 9839+ SIC 99999 peers
54

Financial strength57th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees10/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History100 filings

Director details changed

change person director company with change date

18/06/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20235 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20225 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20215 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20215 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20194 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20184 pages · PDF
CH03

change person secretary company with change date

06/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20184 pages · PDF
Director details changed

change person director company with change date

06/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20165 pages · PDF
RP04

second filing of form with form type made up date

19/02/201621 pages · PDF
RP04

second filing of form with form type made up date

19/02/201621 pages · PDF
RP04

second filing of form with form type made up date

19/02/201621 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20156 pages · PDF
Annual return

annual return company with made up date

12/11/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20136 pages · PDF
CERTNM

certificate change of name company

29/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20126 pages · PDF
TM02

termination secretary company with name

07/11/20122 pages · PDF
Director resigned

termination director company with name

07/11/20122 pages · PDF
Director resigned

termination director company with name

07/11/20122 pages · PDF
Director resigned

termination director company with name

07/11/20122 pages · PDF
AP03

appoint person secretary company with name

07/11/20123 pages · PDF
Director appointed

appoint person director company with name

07/11/20123 pages · PDF
Address changed

change registered office address company with date old address

07/11/20122 pages · PDF
MG02

legacy

06/11/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20126 pages · PDF
Director details changed

change person director company with change date

02/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20116 pages · PDF
Director details changed

change person director company with change date

28/06/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20116 pages · PDF
Director details changed

change person director company with change date

02/04/20112 pages · PDF
CH03

change person secretary company with change date

01/04/20112 pages · PDF
Address changed

change registered office address company with date old address

01/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20106 pages · PDF
Director resigned

termination director company

09/12/20091 page · PDF
Director appointed

appoint person director company with name

08/12/20092 pages · PDF
Director resigned

termination director company

01/12/20091 page · PDF
Director appointed

appoint person director company with name

30/11/20092 pages · PDF
CH03

change person secretary company with change date

11/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20095 pages · PDF
CH03

change person secretary company with change date

16/10/20091 page · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
CH03

change person secretary company with change date

16/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20096 pages · PDF
288b

legacy

29/05/20091 page · PDF
288a

legacy

29/05/20091 page · PDF
288c

legacy

15/05/20091 page · PDF
288b

legacy

27/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20086 pages · PDF
363a

legacy

05/11/20084 pages · PDF
288c

legacy

20/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20086 pages · PDF
363a

legacy

06/11/20073 pages · PDF
288c

legacy

25/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20076 pages · PDF
288a

legacy

05/02/20071 page · PDF
288b

legacy

05/02/20071 page · PDF
363s

legacy

11/01/20078 pages · PDF
288a

legacy

04/01/20071 page · PDF
288b

legacy

04/01/20071 page · PDF
288a

legacy

29/12/20061 page · PDF
288b

legacy

29/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20066 pages · PDF
363s

legacy

15/12/20058 pages · PDF
288c

legacy

02/11/20051 page · PDF
225

legacy

21/06/20051 page · PDF
288c

legacy

01/06/20051 page · PDF
403a

legacy

07/05/20051 page · PDF
CERTNM

certificate change of name company

29/03/20052 pages · PDF
287

legacy

30/12/20041 page · PDF
288b

legacy

30/12/20041 page · PDF
288b

legacy

30/12/20041 page · PDF
288b

legacy

30/12/20041 page · PDF
288b

legacy

30/12/20041 page · PDF
288b

legacy

30/12/20041 page · PDF
288a

legacy

30/12/20045 pages · PDF
288a

legacy

30/12/200430 pages · PDF
288a

legacy

30/12/20044 pages · PDF
288a

legacy

30/12/200412 pages · PDF
395

legacy

22/12/20049 pages · PDF
363s

legacy

15/11/20048 pages · PDF