HP

HAVENBURGH PROPERTIES LIMITED

Active

Company number 01069138

Camberley · Incorporated 1 September 1972

Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

Last updated on 31 March 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Norman Hand
Born September 1933
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Resolution
Resolution
8 April 1998 View
Legacy
Annual Return
15 October 1997 View
Resolution
Resolution
9 September 1997 View
Accounts With Accounts Type Full
Accounts
26 June 1997 View
Legacy
Annual Return
22 October 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Annual Return
12 November 1993 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Legacy
Annual Return
29 October 1992 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Annual Return
22 October 1991 View
Legacy
Annual Return
22 October 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
26 July 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1990 View
Legacy
Annual Return
17 October 1990 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full
Accounts
21 December 1989 View
Legacy
Officers
13 November 1989 View
Accounts With Accounts Type Full
Accounts
13 January 1989 View
Legacy
Annual Return
13 January 1989 View
Accounts With Accounts Type Full
Accounts
1 June 1988 View
Legacy
Annual Return
23 January 1988 View
Accounts With Accounts Type Full
Accounts
16 March 1987 View
Legacy
Annual Return
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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