Haverstock Investments Limited

Active03380156 Private limited company
Incorporated
3 June 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Alexandra Rhoda Della Lewis
Accounts type
Micro entity
Region
Greater London
Address
8 Weymouth Mews
London
W1G 7EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Alexandra Rhoda Della
Director · Appointed 1 December 2024
British
Born March 1997 (29)
Corporate Secretary · Appointed 17 May 2019
Director · Appointed 17 May 2019
British
Born February 1989 (37)
Director · Appointed 24 June 1997
British
Born November 1960
Officer history (3 former)
1 December 2024
Appointed Lewis, Alexandra Rhoda Della as Director
17 May 2019
Appointed Highbridge Estates Ltd as Corporate Secretary
17 May 2019
Appointed Lewis, Henrietta Clara as Director
17 May 2019
Resigned Lewis, Astrid Alexandra as Secretary
24 June 1997
Appointed Lewis, Simon Anthony as Director
24 June 1997
Appointed Lewis, Astrid Alexandra as Secretary
3 June 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 June 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
3 June 1997
Appointed Rm Nominees Limited as Corporate Nominee Director
3 June 1997
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£271,673
Debt Ratio
38%
Current Ratio
58.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £264,727 £265,205 £273,513 £271,673
Balance sheet detail
202420232022202120202019
Fixed Assets£213,735£213,735£173,735£159,998
Current Assets£222,837£222,998£263,179£277,712£427,203£450,455
Creditors (< 1 year)£3,784£3,784£3,784£3,784£1,897£25,885
Creditors (> 1 year)£161,115£161,115£160,803£160,413£160,101£159,843
Net Current Assets£219,053£273,928£425,306£424,570
Net Assets£271,673£273,513£265,205£264,727
Shareholder Funds£271,673£271,834£272,327£273,513£265,205£264,727

Filings

Filing history not loaded yet. See it on Companies House

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