Havencroft Properties Limited

Active03249964 Private limited company
Incorporated
16 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Andrew Harden
Accounts type
Total exemption full
Region
East of England
Address
Old School House The Old School House
Rushford
Thetford
IP24 2SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 1996
British
Director · Appointed 16 September 1996
British
Born April 1963 (63)
Officer history (4 former)
4 January 2021
Resigned Copping, Judith Anne as Director
23 February 2015
Appointed Copping, Judith Anne as Director
9 May 2013
Resigned Harden, Louisa Jane as Director
10 March 2005
Resigned Hall Garrett, Peter Jack as Director
10 May 2003
Appointed Harden, Louisa Jane as Director
27 January 2002
Appointed Hall Garrett, Peter Jack as Director
20 December 2001
Resigned Harden, Shirley Miriam as Director
16 September 1996
Appointed Harden, Mark Andrew as Secretary
16 September 1996
Appointed Harden, Mark Andrew as Director
16 September 1996
Appointed Harden, Shirley Miriam 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
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£29,184
Current Ratio
119.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £609,036 £792,632 £770,135 £1,519,331 £1,504,882
Balance sheet detail
202520242023202220212020
Fixed Assets£162£977£1,483,014£1,743,766£1,582,557
Current Assets£1,492,194£1,539,536£39,438
Debtors£1,463,010£1,693£600
Cash£29,184£1,537,843£38,838£2,229£1,110
Creditors (< 1 year)(£12,526)£21,182£89,308£435,188£580,761£590,871
Creditors (> 1 year)£0£283,195£317,901£330,959
Net Current Assets£1,504,720£1,518,354(£395,750)(£578,532)(£589,761)
Net Assets£1,519,331£770,135£792,632£609,036
Shareholder Funds£1,504,882£1,519,331£770,135£792,632£609,036

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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