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
Active 2
  • 1
    Smith, Carol
    Company Director 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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Derrick Francis
    Company Director 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 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hoyland, William Henry Michael
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 2014-08-01
    OF - director → CIF 0
    Hoyland, William Henry Michael
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 2014-08-01
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-11 ~ 1993-10-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAVENLEA PROPERTIES LIMITED

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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
257,292 GBP2024-03-31
283,037 GBP2023-03-31
Cash at bank and in hand
154,227 GBP2024-03-31
151,540 GBP2023-03-31
Creditors
Current
5,438 GBP2024-03-31
5,301 GBP2023-03-31
Net Current Assets/Liabilities
148,789 GBP2024-03-31
146,239 GBP2023-03-31
Total Assets Less Current Liabilities
406,081 GBP2024-03-31
429,276 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
406,079 GBP2024-03-31
429,274 GBP2023-03-31
Equity
406,081 GBP2024-03-31
429,276 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
514,454 GBP2023-03-31
Plant and equipment
1,748 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
516,202 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
257,230 GBP2024-03-31
231,507 GBP2023-03-31
Plant and equipment
1,680 GBP2024-03-31
1,658 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,910 GBP2024-03-31
233,165 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,723 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
22 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,745 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
257,224 GBP2024-03-31
282,947 GBP2023-03-31
Plant and equipment
68 GBP2024-03-31
90 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,066 GBP2024-03-31
1,427 GBP2023-03-31
Other Creditors
Current
4,372 GBP2024-03-31
3,874 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-21,195 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31

  • HAVENLEA PROPERTIES LIMITED
    Info
    Registered number 02860963
    4 Sudley Road, Bognor Regis, West Sussex PO21 1EU
    Private Limited Company incorporated on 1993-10-11 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.