Havercroft Nominees Limited

Active02396885 Private limited company
Incorporated
20 June 1989 (37 years)
Industry
Non-trading company (74990)
Owned by
David Charles Macdonald
Accounts type
Dormant
Region
South East
Address
Martlet House E1
Yeoman Gate
Yeoman Way
Worthing
BN13 3QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Macdonald, David Charles
Secretary · Appointed 23 November 2011
Director · Appointed 1 October 2007
British
Born December 1958 (67)
Officer history (6 former)
4 May 2018
Resigned Pedder, Matthew David as Director
7 December 2015
Appointed Pedder, Matthew David as Director
18 July 2015
Resigned Pedder, Matthew David as Director
23 November 2011
Appointed Macdonald, David Charles as Secretary
23 November 2011
Resigned Mcilwee, Frank Edward as Director
23 November 2011
Resigned Wolstenholme, Tom Vincent as Secretary
23 November 2011
Resigned Wolstenholme, Tom Vincent as Director
1 October 2007
Appointed Macdonald, David Charles as Director
1 October 2007
Appointed Pedder, Matthew David as Director
1 October 2007
Resigned Wolstenholme, Anne as Director
1 May 1998
Appointed Mcilwee, Frank Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1958 (67)

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Accounts for a dormant company31 December 2025
29 January 2026Confirmation statement with no updates29 January 2026
1 August 2025Accounts for a dormant company31 December 2024
17 July 2025Confirmation statement with no updates12 July 2025
21 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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