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
    Halpern, Nathan Joel
    Director born in January 1989
    Individual (21 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Stuart Zvi
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2016-06-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Shaw, Benjamin Ewan
    Chief Executive born in March 1973
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ 2018-01-12
    OF - Director → CIF 0
parent relation
Company in focus

HAVENPARK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
863,856 GBP2022-06-30
841,153 GBP2021-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
863,856 GBP2022-06-30
841,153 GBP2021-06-30
Property, Plant & Equipment
863,856 GBP2022-06-30
841,153 GBP2021-06-30
Debtors
6,702 GBP2022-06-30
6,692 GBP2021-06-30
Cash at bank and in hand
41,434 GBP2022-06-30
18,064 GBP2021-06-30
Current Assets
48,136 GBP2022-06-30
24,756 GBP2021-06-30
Net Current Assets/Liabilities
13,250 GBP2022-06-30
3,409 GBP2021-06-30
Total Assets Less Current Liabilities
877,106 GBP2022-06-30
844,562 GBP2021-06-30
Net Assets/Liabilities
30,782 GBP2022-06-30
33,708 GBP2021-06-30
Equity
Called up share capital
9,226 GBP2022-06-30
9,226 GBP2021-06-30
Retained earnings (accumulated losses)
21,556 GBP2022-06-30
24,482 GBP2021-06-30
Equity
30,782 GBP2022-06-30
33,708 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
863,856 GBP2022-06-30
841,153 GBP2021-06-30
Other Debtors
6,702 GBP2022-06-30
6,692 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,747 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,412 GBP2022-06-30
14,624 GBP2021-06-30
Corporation Tax Payable
Amounts falling due within one year
3,031 GBP2022-06-30
2,922 GBP2021-06-30
Other Creditors
Amounts falling due within one year
4,696 GBP2022-06-30
3,801 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
35,470 GBP2022-06-30
50,000 GBP2021-06-30
Other Creditors
Amounts falling due after one year
810,854 GBP2022-06-30
760,854 GBP2021-06-30

  • HAVENPARK LIMITED
    Info
    Registered number 10258790
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2016-06-30 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.