HL

HAVENRIDGE LIMITED

Active

Company number 01888286

London · Incorporated 20 February 1985

Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT

Last updated on 3 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Fodbury Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Small
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Small
Accounts
12 June 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Person Secretary Company With Change Date
Officers
13 August 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2017 View
Accounts With Accounts Type Small
Accounts
9 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Mortgage
26 July 2006 View
Legacy
Mortgage
26 July 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Mortgage
16 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
23 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Mortgage
11 December 1998 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 December 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Mortgage
10 March 1994 View
Legacy
Mortgage
22 February 1994 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
4 October 1993 View
Accounts With Accounts Type Full
Accounts
1 April 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Mortgage
18 August 1992 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Accounts With Accounts Type Full
Accounts
4 February 1991 View
Legacy
Annual Return
17 January 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Annual Return
8 May 1990 View
Legacy
Address
2 October 1989 View
Legacy
Address
25 May 1989 View
Accounts With Accounts Type Small
Accounts
6 April 1989 View
Legacy
Mortgage
12 January 1989 View
Legacy
Mortgage
24 August 1988 View
Legacy
Mortgage
24 August 1988 View
Legacy
Annual Return
14 June 1988 View
Accounts With Accounts Type Small
Accounts
28 April 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Accounts
25 October 1987 View
Legacy
Mortgage
22 September 1987 View
Accounts With Made Up Date
Accounts
28 August 1987 View
Legacy
Mortgage
20 July 1987 View
Legacy
Mortgage
24 June 1987 View
Legacy
Mortgage
22 June 1987 View
Legacy
Mortgage
17 June 1987 View
Legacy
Mortgage
17 June 1987 View
Legacy
Mortgage
17 June 1987 View
Legacy
Officers
5 June 1987 View
Legacy
Mortgage
4 March 1987 View
Legacy
Mortgage
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 December 1986 View
Legacy
Mortgage
9 September 1986 View
Miscellaneous
Miscellaneous
19 March 1985 View
Incorporation Company
Incorporation
20 February 1985 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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