Haverley Properties Limited

Active02714547 Private limited company
Incorporated
14 May 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Donna Louise Charlton
Dane Michael Rigg
Owned by
Donna Louise Charlton
Dane Michael Rigg
Accounts type
Total exemption full
Region
Yorkshire
Address
Equitable House
55 Pellon Lane
Halifax
HX1 5SP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Charlton, Donna Louise
Director · Appointed 4 March 2022
British
Born March 1967 (59)
Rigg, Dane Michael
Director · Appointed 5 April 2007
British
Born March 1964 (62)
Officer history (6 former)
4 March 2022
Resigned Currie, William Dawsom as Secretary
4 March 2022
Resigned Currie, Myrna as Director
4 March 2022
Appointed Charlton, Donna Louise as Director
5 April 2007
Resigned Currie, William Dawsom as Director
5 April 2007
Appointed Rigg, Dane Michael as Director
9 November 1998
Appointed Currie, Myrna as Director
9 November 1998
Resigned Rigg, Dane Michael as Director
27 May 1992
Appointed Rigg, Dane Michael as Director
27 May 1992
Appointed Currie, William Dawsom as Secretary
27 May 1992
Appointed Currie, William Dawsom as Director
27 May 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
27 May 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 May 1992
Appointed L & A Registrars Limited as Corporate Nominee Director
14 May 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Donna Louise Charlton
Individual · Notified 4 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Dane Michael Rigg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Former controllers (1)
4 March 2022
Ceased William Dawsom Curries — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,010,367
Cash
£144,072
Debt Ratio
8%
Current Ratio
9.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £695,097 £701,342 £726,422 £739,013 £996,767 £1,009,625 £1,010,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£952,809£953,511£954,389£782,204£783,576£785,291£783,357
Current Assets£148,310£150,216£170,630£26,759£39,471£9,230£7,269
Debtors£4,238£3,503£3,410£3,271£3,860£1,516£3,570
Cash£144,072£146,713£167,220£23,488£35,611£7,714£3,699
Creditors (< 1 year)£16,235£19,455£53,437£16,825£41,185£35,439£36,444
Net Current Assets£132,075£130,761£117,193£9,934(£1,714)(£26,209)(£29,175)
Net Assets£1,010,367£1,009,625£996,767£739,013£726,422£701,342£695,097
Shareholder Funds£1,010,367£1,009,625£996,767£739,013£726,422£701,342£695,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
13 March 2026Confirmation statement with updates28 February 2026
9 July 2025Total exemption full accounts30 September 2024
11 March 2025Confirmation statement with no updates28 February 2025
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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