logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Nobes, David Royston
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Hand, Frances
    Born in December 1944
    Individual (1 offspring)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Nobes, Frederick
    Born in March 1926
    Individual (4 offsprings)
    Officer
    (before 1991-10-05) ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Hand, Norma
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 1999-03-27
    OF - Director → CIF 0
    Hand, John Norman
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 2026-05-23
    OF - Director → CIF 0
    Hand, John Norman
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 2026-05-23
    OF - Secretary → CIF 0
    Mr John Norman Hand
    Born in September 1933
    Individual (1 offspring)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Nobes, Vera Violet
    Born in January 1927
    Individual (4 offsprings)
    Officer
    (before 1991-10-05) ~ 2016-03-06
    OF - Director → CIF 0
parent relation
Company in focus

HAVENBURGH PROPERTIES LIMITED

Period: 1972-09-01 ~ now
Company number: 01069138
Registered name
HAVENBURGH PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,027 GBP2025-03-31
1,370 GBP2024-03-31
Investment Property
1,540,309 GBP2025-03-31
1,540,309 GBP2024-03-31
Fixed Assets
1,541,336 GBP2025-03-31
1,541,679 GBP2024-03-31
Cash at bank and in hand
265,782 GBP2025-03-31
272,337 GBP2024-03-31
Net Current Assets/Liabilities
208,563 GBP2025-03-31
204,830 GBP2024-03-31
Total Assets Less Current Liabilities
1,749,899 GBP2025-03-31
1,746,509 GBP2024-03-31
Net Assets/Liabilities
1,680,561 GBP2025-03-31
1,677,085 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,076 GBP2025-03-31
2,076 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,076 GBP2025-03-31
2,076 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,049 GBP2025-03-31
706 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049 GBP2025-03-31
706 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,027 GBP2025-03-31
1,370 GBP2024-03-31
Investment Property - Fair Value Model
1,540,309 GBP2025-03-31
1,540,309 GBP2024-03-31
Taxation/Social Security Payable
22,298 GBP2025-03-31
20,752 GBP2024-03-31
Accrued Liabilities
34,921 GBP2025-03-31
46,755 GBP2024-03-31

  • HAVENBURGH PROPERTIES LIMITED
    Info
    Registered number 01069138
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 1972-09-01 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.