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 3
  • 1
    Shamtally, Bhye Mahmood
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
    Mr Bhye Mahmood Shamtally
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shamtally, Carmelita
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Shamtally, Reza Omar Salim
    Director born in December 1976
    Individual (12 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAVENMORE HOUSING LTD

Previous name
CARE UNLIMITED HOLDINGS LTD - 2017-09-15
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
3,526,157 GBP2024-01-31
3,549,930 GBP2023-01-31
Fixed Assets
3,526,157 GBP2024-01-31
3,549,930 GBP2023-01-31
Debtors
30,047 GBP2024-01-31
6,443 GBP2023-01-31
Cash at bank and in hand
2,959 GBP2024-01-31
122,795 GBP2023-01-31
Current Assets
33,006 GBP2024-01-31
129,238 GBP2023-01-31
Creditors
Amounts falling due within one year
-294,410 GBP2024-01-31
-290,660 GBP2023-01-31
Net Current Assets/Liabilities
-261,404 GBP2024-01-31
-161,422 GBP2023-01-31
Total Assets Less Current Liabilities
3,264,753 GBP2024-01-31
3,388,508 GBP2023-01-31
Creditors
Amounts falling due after one year
-3,147,860 GBP2024-01-31
-3,254,693 GBP2023-01-31
Net Assets/Liabilities
116,893 GBP2024-01-31
133,815 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
116,891 GBP2024-01-31
133,813 GBP2023-01-31
Equity
116,893 GBP2024-01-31
133,815 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,391,443 GBP2024-01-31
3,391,443 GBP2023-01-31
Furniture and fittings
926,145 GBP2024-01-31
926,145 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,317,588 GBP2024-01-31
4,317,588 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
791,431 GBP2024-01-31
767,658 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
791,431 GBP2024-01-31
767,658 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,773 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,773 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
3,391,443 GBP2024-01-31
3,391,443 GBP2023-01-31
Furniture and fittings
134,714 GBP2024-01-31
158,487 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31

  • HAVENMORE HOUSING LTD
    Info
    CARE UNLIMITED HOLDINGS LTD - 2017-09-15
    Registered number 07468877
    Weavers Mews, Warwick Wold Road, Merstham, Surrey RH1 3DG
    Private Limited Company incorporated on 2010-12-14 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.