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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 4
  • 1
    Hoyland, William Henry Michael
    Solicitor born in October 1946
    Individual (6 offsprings)
    Officer
    1993-10-11 ~ 2014-08-01
    OF - Director → CIF 0
    Hoyland, William Henry Michael
    Individual (6 offsprings)
    Officer
    1993-10-11 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Smith, Derrick Francis
    Born in July 1948
    Individual (1 offspring)
    Officer
    1993-10-11 ~ now
    OF - Director → CIF 0
    Mr Derrick Francis Smith
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Carol
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Mrs Carol Smith
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENLEA PROPERTIES LIMITED

Period: 1993-10-11 ~ now
Company number: 02860963
Registered name
HAVENLEA PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
231,553 GBP2025-03-31
257,292 GBP2024-03-31
Cash at bank and in hand
164,591 GBP2025-03-31
154,227 GBP2024-03-31
Creditors
Current
6,736 GBP2025-03-31
5,438 GBP2024-03-31
Net Current Assets/Liabilities
157,855 GBP2025-03-31
148,789 GBP2024-03-31
Total Assets Less Current Liabilities
389,408 GBP2025-03-31
406,081 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
389,406 GBP2025-03-31
406,079 GBP2024-03-31
Equity
389,408 GBP2025-03-31
406,081 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
514,454 GBP2024-03-31
Plant and equipment
1,748 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
516,202 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
282,953 GBP2025-03-31
257,230 GBP2024-03-31
Plant and equipment
1,696 GBP2025-03-31
1,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,649 GBP2025-03-31
258,910 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,723 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
16 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,739 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
231,501 GBP2025-03-31
257,224 GBP2024-03-31
Plant and equipment
52 GBP2025-03-31
68 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,360 GBP2025-03-31
1,066 GBP2024-03-31
Other Creditors
Current
4,376 GBP2025-03-31
4,372 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-15,673 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31

  • HAVENLEA PROPERTIES LIMITED
    Info
    Registered number 02860963
    4 Sudley Road, Bognor Regis, West Sussex PO21 1EU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-11 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.