HL

HAVENPARK LIMITED

Active

Company number 10258790

London, United Kingdom · Incorporated 30 June 2016

New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Last updated on 29 March 2026

Development of building projects · SIC 41100

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
24 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
27 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Gazette Filings Brought Up To Date
Gazette
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Gazette Notice Compulsory
Gazette
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Gazette Filings Brought Up To Date
Gazette
22 September 2021 View
Gazette Notice Compulsory
Gazette
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Resolution
Resolution
23 September 2019 View
Capital Allotment Shares
Capital
20 September 2019 View
Gazette Filings Brought Up To Date
Gazette
18 September 2019 View
Gazette Notice Compulsory
Gazette
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2019 View
Capital Alter Shares Subdivision
Capital
27 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2018 View
Capital Name Of Class Of Shares
Capital
27 November 2018 View
Resolution
Resolution
23 November 2018 View
Legacy
Miscellaneous
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2017 View
Legacy
Return
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Resolution
Resolution
31 January 2017 View
Resolution
Resolution
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Incorporation Company
Incorporation
30 June 2016 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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