Haverstock Hill Flats Management Company Limited

Active01213393 Private limited company
Incorporated
21 May 1975 (51 years)
Industry
Residents property management (98000)
Directors
Philippa Mary Prentice
Linda Jane Shaughnessy
Accounts type
Micro entity
Region
West Midlands
Address
Kite And Co 6 Clive House
80 Prospect Hill
Redditch
B97 4BY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Prentice, Philippa Mary
Director · Appointed 5 October 2026
British
Born December 1981 (44)
Shaughnessy, Linda Jane
Director · Appointed 12 August 2026
British
Born April 1950 (76)
Secretary
British
Director
British
Born August 1944 (82)
Officer history (6 former)
5 October 2026
Appointed Prentice, Philippa Mary as Director
5 October 2026
Resigned Franks, Raymond Alexander as Director
12 August 2026
Appointed Shaughnessy, Linda Jane as Director
16 March 2012
Resigned Slc Corporate Services Limited as Corporate Secretary
2 April 2011
Resigned Hirschfield, Mark Simon as Director
10 February 2009
Appointed Slc Corporate Services Limited as Corporate Secretary
8 March 2006
Appointed Hirschfield, Mark Simon as Director
18 February 2000
Appointed Franks, Raymond Alexander as Director
8 November 1999
Resigned Petter, Andrew as Director
3 December 1998
Resigned Cleeve, Peter John as Director
31 March 1998
Appointed Petter, Andrew as Director
18 November 1997
Resigned Kaye, Alan Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,625
Current Ratio
1.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £35,344 £26,923 £24,721 £17,702 £8,366 £2,625
Balance sheet detail
202520242023202220212020
Current Assets£6,099£14,850£21,540£28,907£26,923£35,344
Creditors (< 1 year)£3,474£6,484£3,838
Creditors (> 1 year)£4,186
Net Current Assets£2,625£8,366£17,702£28,907£26,923£35,344
Net Assets£2,625£8,366£17,702£24,721£26,923£35,344
Shareholder Funds£2,625£8,366£17,702£24,721£26,923£35,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates7 November 2026
12 August 2026Appointment of a director
12 August 2026Micro company accounts31 March 2026

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