Havelord Limited

Active01957235 Private limited company
Incorporated
11 November 1985 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Geoffrey Alan Raphael Bowden
Accounts type
Dormant
Region
South East
Address
Flat 2 30 Sussex Square
Kemptown
Brighton
BN2 5AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2007
British
Born October 1945 (81)
Director
British
Born March 1947 (79)
Secretary
British
Officer history (14 former)
16 September 2026
Resigned Bellis, Gavin James as Director
20 June 2019
Appointed Bellis, Gavin James as Director
15 September 2015
Resigned Vivian, Hilary Pamela as Director
14 September 2007
Appointed Mulla, Aspi Sorab as Director
14 September 2007
Resigned Norland, Sheila Webb as Director
24 December 2006
Appointed Vivian, Hilary Pamela as Director
24 December 2006
Resigned Harris, Valerie as Director
24 December 2006
Resigned Harris, Christopher George as Director
7 June 2006
Appointed Harris, Valerie as Director
7 June 2006
Appointed Harris, Christopher George as Director
7 June 2006
Resigned Sewart, Charles Robert as Director
20 May 2002
Resigned Nordland, Rodney Lee as Director
17 December 1999
Resigned Mcneill, Arthur as Director
17 December 1999
Appointed Sewart, Charles Robert as Director
4 March 1999
Appointed Mcneill, Arthur as Director
4 March 1999
Resigned Field, Simon Richard as Director
17 September 1996
Appointed Field, Simon Richard as Director
17 September 1996
Resigned Wallis, Hadyd as Director
18 July 1996
Appointed Wallis, Hadyd as Director
1 May 1996
Appointed Nordland, Rodney Lee as Director
18 July 1995
Resigned Masters, Brian John, Rt Rev as Director
1 May 1995
Appointed Norland, Sheila Webb as Director
1 May 1995
Resigned Touw, Juliet as Director
9 September 1994
Resigned Conner, Patrick Roy Mountifort as Secretary
15 February 1993
Appointed Touw, Juliet as Director
15 February 1993
Resigned Conner, Patrick Roy Mountifort as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1947 (79)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3,000

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2023 2024 2025 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
202520242023202120202019
Net Assets£3,000£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000£3,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates12 August 2026
16 September 2026Termination of appointment of a director
16 March 2026Accounts for a dormant company31 May 2025
27 August 2025Confirmation statement with no updates12 August 2025
28 February 2025Accounts for a dormant company24 May 2024
Show all recent filings

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