Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Havenburgh Properties Limited
- Incorporated
- 1 September 1972 (54 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Frances Hand
- Owned by
- John Norman Hand
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Knoll HouseKnoll RoadCamberleyGU15 3SY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hand, Frances
Director · Appointed 24 June 2026
British
Born December 1944 (81)
Director · Appointed 12 March 2018
British
Born May 1954 (72)
Officer history (5 former)
24 June 2026
Appointed Hand, Frances as Director
23 May 2026
Resigned Hand, John Norman as Secretary
23 May 2026
Resigned Hand, John Norman as Director
12 March 2018
6 March 2016
9 September 2002
27 March 1999
Resigned Hand, Norma as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Norman Hand
Individual · Notified 27 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1933 (93)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,680,561
- Cash
- £265,782
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,541,336 | £1,541,679 | £1,541,052 | £1,540,437 | £1,428,306 | £1,428,363 |
| Current Assets | £272,337 | £264,859 | £247,236 | £200,176 | £187,966 | |
| Debtors | £388 | £89 | ||||
| Cash | £265,782 | £272,337 | £256,364 | £247,236 | £199,788 | £187,877 |
| Creditors (< 1 year) | £67,507 | £61,890 | £69,206 | £46,017 | £51,360 | |
| Net Current Assets | £208,563 | £204,830 | £202,969 | £178,030 | £154,159 | £136,606 |
| Net Assets | £1,680,561 | £1,677,085 | £1,674,940 | £1,665,965 | £1,551,813 | £1,534,317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 26 June 2026 | Appointment of a director | |||
| 29 May 2026 | Termination of appointment of a secretary | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Confirmation statement with updates | 5 March 2026 |
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