HE

HAVERFORDWEST ESTATES 1850 LTD

Active

Company number 08152157

London, England · Incorporated 20 July 2012

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

HAVERFORDWEST ESTATES 1850 LTD is an active private limited company incorporated on 20 July 2012. It is registered in England and Wales and operates from its registered office at C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW.

The company is currently dormant. Its most recent accounts, made up to 31 July 2025, were filed as dormant accounts on 21 April 2026. The confirmation statement dated 12 March 2026 was filed on 24 March 2026 with no updates.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by HPA SAS Director Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The officers comprise HPA SAS Director Limited (corporate director), HPA SAS Secretary Limited (corporate secretary), both appointed on incorporation, and Stavros Loizou (director), appointed on 20 April 2023.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hpa Sas Director Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Resolution
Resolution
18 June 2024 View
Memorandum Articles
Incorporation
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Accounts With Accounts Type Dormant
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
1 August 2017 View
Gazette Filings Brought Up To Date
Gazette
8 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 July 2017 View
Gazette Notice Compulsory
Gazette
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2015 View
Change Corporate Director Company With Change Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Incorporation Company
Incorporation
20 July 2012 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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