Haverley Freehold Limited

Active03522260 Private limited company
Incorporated
5 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lesley Heidi Sun
Kimberlee Claire Louise Robertson
Accounts type
Micro entity
Region
South East
Address
1st Floor
126 High Street
Epsom
KT19 8BT

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Sun, Lesley Heidi
Director · Appointed 21 April 2025
British
Born January 1974 (52)
Director · Appointed 27 March 2025
British
Born June 1964 (62)
Robertson, Kimberlee Claire Louise
Director · Appointed 27 March 2025
British
Born September 1987 (39)
Director · Appointed 15 January 2025
British
Born October 1976 (50)
Director · Appointed 20 October 2015
Polish
Born April 1963 (63)
Officer history (19 former)
16 February 2026
Resigned Smith, Kenneth Robert as Director
21 April 2025
Appointed Sun, Lesley Heidi as Director
27 March 2025
Appointed Cossey, Andrew Robert as Director
27 March 2025
Appointed Robertson, Kimberlee Claire Louise as Director
4 March 2025
Resigned Khanna, Akhil as Director
4 March 2025
Resigned Barlas, Aaliyah as Director
15 January 2025
Appointed Amin, Chirag Pravinkant, Dr as Director
13 April 2022
Appointed Khanna, Akhil as Director
12 April 2022
Appointed Barlas, Aaliyah as Director
12 April 2022
Resigned Moss And Co Ltd as Corporate Secretary
10 February 2022
Appointed Moss And Co Ltd as Corporate Secretary
26 February 2020
Resigned Blake, Ian James as Director
10 November 2017
Resigned Gonsalves, Simone as Director
20 October 2015
Appointed Gonsalves, Simone as Director
20 October 2015
Resigned Aitken Davies, Alice Jane, Dr as Director
20 October 2015
Resigned Folkard, Frances Anne as Director
20 October 2015
Appointed Lennemann, Tracey as Director
20 August 2015
Appointed Blake, Ian James as Director
21 February 2013
Resigned Nicol, Victoria as Director
21 February 2013
Appointed Folkard, Frances Anne as Director
21 February 2013
Resigned Hastings, Christopher Alan as Director
8 March 2012
Appointed Smith, Kenneth Robert as Director
17 March 2010
Resigned Smith, Kenneth Robert as Director
17 March 2010
Appointed Nicol, Victoria as Director
19 December 2007
Resigned J J Homes as Corporate Secretary
24 May 2007
Appointed J J Homes as Corporate Secretary
24 May 2007
Resigned Burden, Sara as Secretary
25 October 2005
Appointed Burden, Sara as Secretary
25 October 2005
Resigned Rubin, John Monckton as Secretary
25 October 2005
Appointed Hastings, Christopher Alan as Director
11 May 2005
Appointed Aitken Davies, Alice Jane, Dr as Director
11 May 2001
Resigned Litchfield, David Anthony as Director
23 November 1999
Resigned Cornell, Timothy John as Director
23 November 1999
Resigned Cornell, Timothy John as Secretary
29 September 1999
Appointed Rubin, John Monckton as Secretary
6 September 1999
Appointed Smith, Kenneth Robert as Director
20 March 1998
Appointed Cornell, Timothy John as Director
20 March 1998
Appointed Litchfield, David Anthony as Director
20 March 1998
Appointed Cornell, Timothy John as Secretary
20 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 1998
Appointed Waterlow 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

Balance sheet as at 24 December 2025 · micro entity accounts

Net Assets
£15,862

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,862 £15,862 £15,862 £15,862 £15,862 £15,862 £15,862
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,862£15,862
Current Assets£15,862£15,862£15,862£15,862£15,862
Net Current Assets£15,862£15,862£15,862£15,862£15,862
Net Assets£15,862£15,862£15,862£15,862£15,862£15,862£15,862
Shareholder Funds£15,862£15,862£15,862£15,862£15,862£15,862£15,862

Filings

Filing history not loaded yet. See it on Companies House

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