Introduction
Watch Company
H
HAVANT LL LIMITED
HAVANT LL LIMITED is an active company incorporated on 20 November 2001 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAVANT LL LIMITED was registered 24 years ago.(SIC: 99999)
Status
active
Active since 24 years ago
Company No
04325291
LTD Company
Age
24 Years
Incorporated 20 November 2001
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 1 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
CATALYST SIXTH NOMINEE HAVANT LIMITED
From: 29 March 2005To: 29 April 2013
GSC INVESTMENTS LIMITED
From: 11 December 2001To: 29 March 2005
HILLGATE (269) LIMITED
From: 20 November 2001To: 11 December 2001
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG
From: 7 November 2012To: 6 September 2018
, 7 Swallow Street, London, W1B 4DE
From: 1 March 2011To: 7 November 2012
, 10 Crown Place, London, EC2A 4FT
From: 20 November 2001To: 1 March 2011
9 key events • 2001 - 2012
Funding Officers Ownership
Company Founded
Nov 01
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Left
Nov 09
Termination Director Company
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Left
Dec 09
Termination Director Company
Director Left
Nov 12
Termination Director Company With Name
Director Left
Nov 12
Termination Director Company With Name
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Nov 12
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
21
2 Active
19 Resigned
Name
Role
Appointed
Status
ROBERTS, Joseph
ActiveGeorge Street, ManchesterM25 9WS
Secretary
Appointed 16 Oct 2012
ROBERTS, Joseph
George Street, ManchesterM25 9WS
Secretary
16 Oct 2012
Active
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 26 Oct 2012
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
26 Oct 2012
Active
BRUCE, Toni
ResignedThe Glassworks, PetersfieldGU32 2EW
Secretary
Appointed 11 Dec 2001
Resigned 15 Dec 2004
BRUCE, Toni
The Glassworks, PetersfieldGU32 2EW
Secretary
11 Dec 2001
Resigned 15 Dec 2004
Resigned
BUCKLEY, Anthony Robert
ResignedSwallow Street, LondonW1B 4DE
Secretary
Appointed 17 Nov 2006
Resigned 26 Oct 2012
BUCKLEY, Anthony Robert
Swallow Street, LondonW1B 4DE
Secretary
17 Nov 2006
Resigned 26 Oct 2012
Resigned
GAIN, Jonathan Mark
Resigned9 Nash Place, PennHP10 8ES
Secretary
Appointed 15 Dec 2004
Resigned 17 Nov 2006
GAIN, Jonathan Mark
9 Nash Place, PennHP10 8ES
Secretary
15 Dec 2004
Resigned 17 Nov 2006
Resigned
HILLGATE SECRETARIAL LIMITED
Resigned7th Floor Hillgate House, LondonEC4M 7HW
Corporate nominee secretary
Appointed 20 Nov 2001
Resigned 11 Dec 2001
HILLGATE SECRETARIAL LIMITED
7th Floor Hillgate House, LondonEC4M 7HW
Corporate nominee secretary
20 Nov 2001
Resigned 11 Dec 2001
Resigned
ASHFIELD, Nigel Bruce
Resigned2nd Floor, LondonW1B 4DE
Born May 1975
Director
Appointed 20 Nov 2009
Resigned 26 Oct 2012
ASHFIELD, Nigel Bruce
2nd Floor, LondonW1B 4DE
Born May 1975
Director
20 Nov 2009
Resigned 26 Oct 2012
Resigned
COOKE, Simon James
Resigned69 Lowther Road, BarnesSW13 9NP
Born November 1959
Director
Appointed 17 Nov 2006
Resigned 31 Jan 2009
COOKE, Simon James
69 Lowther Road, BarnesSW13 9NP
Born November 1959
Director
17 Nov 2006
Resigned 31 Jan 2009
Resigned
DEBORDE, Timothy John
Resigned4 Walnut Drive, AylesburyHP22 6RT
Born August 1966
Director
Appointed 30 Sept 2003
Resigned 15 Dec 2004
DEBORDE, Timothy John
4 Walnut Drive, AylesburyHP22 6RT
Born August 1966
Director
30 Sept 2003
Resigned 15 Dec 2004
Resigned
GAIN, Jonathan Mark
Resigned9 Nash Place, PennHP10 8ES
Born July 1971
Director
Appointed 15 Dec 2004
Resigned 17 Nov 2006
GAIN, Jonathan Mark
9 Nash Place, PennHP10 8ES
Born July 1971
Director
15 Dec 2004
Resigned 17 Nov 2006
Resigned
GREGORY, Peter Alan, Mr.
Resigned37 The Fairway, NorthwoodHA6 3DZ
Born December 1944
Director
Appointed 02 Jul 2002
Resigned 14 Dec 2004
GREGORY, Peter Alan, Mr.
37 The Fairway, NorthwoodHA6 3DZ
Born December 1944
Director
02 Jul 2002
Resigned 14 Dec 2004
Resigned
MOLYNEUX, Colin Micheal
ResignedFlat 10, 45 Hans Place, LondonSW1X 0JZ
Born February 1949
Director
Appointed 30 Sept 2003
Resigned 15 Dec 2004
MOLYNEUX, Colin Micheal
Flat 10, 45 Hans Place, LondonSW1X 0JZ
Born February 1949
Director
30 Sept 2003
Resigned 15 Dec 2004
Resigned
ROBINSON, Bruce William
ResignedHawkesfoot House 1 Panorama, Forster
Born October 1953
Director
Appointed 11 Dec 2001
Resigned 15 Dec 2004
ROBINSON, Bruce William
Hawkesfoot House 1 Panorama, Forster
Born October 1953
Director
11 Dec 2001
Resigned 15 Dec 2004
Resigned
ROSCROW, Peter Donald
ResignedHighbury Park, LondonN5 2XE
Born May 1963
Director
Appointed 15 Dec 2004
Resigned 29 May 2009
ROSCROW, Peter Donald
Highbury Park, LondonN5 2XE
Born May 1963
Director
15 Dec 2004
Resigned 29 May 2009
Resigned
TAYLOR, Christopher James
ResignedCrown Place, LondonEC2A 4FT
Born January 1980
Director
Appointed 20 Nov 2009
Resigned 20 Nov 2009
TAYLOR, Christopher James
Crown Place, LondonEC2A 4FT
Born January 1980
Director
20 Nov 2009
Resigned 20 Nov 2009
Resigned
TOWNS, Martin Alexander
ResignedCrown Place, LondonEC2A 4FT
Born February 1980
Director
Appointed 08 Dec 2006
Resigned 20 Nov 2009
TOWNS, Martin Alexander
Crown Place, LondonEC2A 4FT
Born February 1980
Director
08 Dec 2006
Resigned 20 Nov 2009
Resigned
WALKER, Benjamin Michael
Resigned16 Park Lane East, ReigateRH2 8HN
Born May 1968
Director
Appointed 15 Dec 2004
Resigned 08 Dec 2006
WALKER, Benjamin Michael
16 Park Lane East, ReigateRH2 8HN
Born May 1968
Director
15 Dec 2004
Resigned 08 Dec 2006
Resigned
WILSON, Guy Ian Swinburn
Resigned47 Queensdale Road, LondonW11 4SD
Born April 1972
Director
Appointed 15 Dec 2004
Resigned 26 Oct 2012
WILSON, Guy Ian Swinburn
47 Queensdale Road, LondonW11 4SD
Born April 1972
Director
15 Dec 2004
Resigned 26 Oct 2012
Resigned
HILLGATE NOMINEES LIMITED
Resigned7th Floor Hillgate House, LondonEC4M 7HW
Corporate nominee director
Appointed 20 Nov 2001
Resigned 11 Dec 2001
HILLGATE NOMINEES LIMITED
7th Floor Hillgate House, LondonEC4M 7HW
Corporate nominee director
20 Nov 2001
Resigned 11 Dec 2001
Resigned
HILLGATE SECRETARIAL LIMITED
Resigned7th Floor Hillgate House, LondonEC4M 7HW
Corporate nominee director
Appointed 20 Nov 2001
Resigned 11 Dec 2001
HILLGATE SECRETARIAL LIMITED
7th Floor Hillgate House, LondonEC4M 7HW
Corporate nominee director
20 Nov 2001
Resigned 11 Dec 2001
Resigned
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
ResignedCrown Place, LondonEC2A 4FT
Corporate director
Appointed 29 May 2009
Resigned 26 Oct 2012
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
Crown Place, LondonEC2A 4FT
Corporate director
29 May 2009
Resigned 26 Oct 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sp Real Estates Limited
ActiveDolleuas
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Filing History
120
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2018
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2013
7 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 November 2012
1 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 March 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2005
11 December 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2001