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Haven Manor Management Company Limited

05820204

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 1 River Rise, Titchfield Lane, Fareham, PO15 6DZ
Incorporated 17/05/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Kevin Peter Hoare

director · Since 17/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 42 other boards

Mr Jacob Hoare

secretary · Since 20/04/2016

Kevin Peter Hoare

director · Since 17/05/2006

British · United Kingdom · Age 76

Jacob Hoare

secretary · Since 20/04/2016

Former

Swift Incorporations Limited

corporate director · Resigned 17/05/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/05/2006

Instant Companies Limited

corporate nominee director · Resigned 17/05/2006

Sandro Lillo Placidi

secretary · Resigned 01/10/2009

Sandro Lillo Placidi

director · Resigned 20/04/2010

Michael William Harding

secretary · Resigned 22/06/2011

Richard Pearce

secretary · Resigned 10/04/2016

Persons with Significant Control

Mr Kevin Peter Hoare

Significant control

British · United Kingdom · Age 76

River Rise, Titchfield Lane, Fareham, PO15 6DZ

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 1 River Rise
2026-07-24

UNIT 1 RIVER RISE

post townFareham
2026-07-24

FAREHAM

officer appointedHOARE, Jacob
2026-07-24
officer appointedHOARE, Kevin Peter
2026-07-24

CompanyRankvs 19522+ SIC 68320 peers
61

Financial strength40th percentile among SIC peers · 10/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1× · 12/20
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 strength10/25 pts

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

Employees9/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£19

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£19

Working capital

Current Assets

£4k

Current Liabilities

£4k

1avg. employees

Balance Sheet

Assets less current liabilities£19
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.