Havenshurst Limited

Active03346773 Private limited company
Incorporated
7 April 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Owned by
Kathleen Shirley Rachel Lyon
Accounts type
Dormant
Region
South East
Address
Victor Stewart
Sarisbury Buildings 180 Bridge Road
Sarisbury Green
Southampton
SO31 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2007
British
Born October 1951 (75)
Officer history (4 former)
3 December 2025
Resigned Lyon, Peter as Director
1 January 2014
Appointed Lyon, Peter as Director
1 January 2014
Resigned Lyon, Danny as Director
30 March 2010
Resigned Able Secretary Limited as Corporate Secretary
21 May 2007
Appointed Lyon, Kathleen Shirley Rachel as Director
22 February 1998
Resigned Able Director Limited as Corporate Director
20 February 1998
Appointed Lyon, Danny as Director
7 April 1997
Appointed Able Director Limited as Corporate Director
7 April 1997
Appointed Able Secretary Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 24 May 2023
Owns 50–75% of shares (as a firm)
British
Born October 1951 (75)
Former controllers (1)
3 December 2025
Ceased Peter Lyon — Owns 50–75% of shares (as a firm)

Financials

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

Net Assets
£1,284,175
Cash
£2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,284,175 £1,284,175 £1,284,175 £1,284,175 £1,284,175 £1,284,175 £1,284,175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£1,284,175£1,284,175£1,284,175£1,284,175£1,284,175£1,284,175£1,284,175
Shareholder Funds£1,284,175£1,284,175£1,284,175£1,284,175£1,284,175£1,284,175£1,284,175

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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