Filing status
- Accounts due
- 11 April 2028
- Last accounts
- 11 July 2026
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Havenright Limited
- Incorporated
- 17 July 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Alexander James Mcgrath PowisBenjamin Lawrence PowisRory James Mcgrath Powis
- Owned by
- Rory James Mcgrath PowisAlexander James Mcgrath PowisBenjamin Lawrence Powis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Powis, Alexander James Mcgrath
Director · Appointed 2 March 2024
British
Born April 1988 (38)
Powis, Benjamin Lawrence
Director · Appointed 2 March 2024
British
Born August 1991 (35)
Powis, Rory James Mcgrath
Director · Appointed 2 March 2024
British
Born March 1986 (40)
Officer history (7 former)
2 March 2024
Appointed Powis, Alexander James Mcgrath as Director
2 March 2024
Appointed Powis, Benjamin Lawrence as Director
2 March 2024
Appointed Powis, Rory James Mcgrath as Director
2 March 2024
1 April 2023
Resigned Powis, Benjamin Lawrence as Director
24 February 2015
Appointed Powis, Benjamin Lawrence as Director
1 April 2009
14 November 2002
14 November 2002
23 October 2002
Resigned Powis, Sally as Director
29 August 2001
Appointed Powis, Sally as Director
29 August 2001
29 August 2001
29 August 2001
29 August 2001
17 July 2001
17 July 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rory James Mcgrath Powis
Individual · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Alexander James Mcgrath Powis
Individual · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Benjamin Lawrence Powis
Individual · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1991 (35)
Former controllers (1)
27 March 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 11 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £445,031
- Cash
- £36,862
- Debt Ratio
- 62%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £655,000 | £655,000 | £930,229 | £930,459 | £905,795 | £890,212 | £840,318 |
| Current Assets | £528,837 | £533,381 | £282,568 | £251,590 | £212,886 | £193,127 | £173,334 |
| Debtors | £491,975 | £491,779 | £280,483 | £250,682 | £178,634 | £177,298 | £169,219 |
| Cash | £36,862 | £41,602 | £2,085 | £908 | £34,252 | £15,829 | £4,115 |
| Creditors (< 1 year) | £122,794 | £123,660 | £78,898 | £55,574 | £34,551 | £31,883 | £24,855 |
| Creditors (> 1 year) | £366,788 | £390,929 | £559,911 | £557,183 | £558,833 | £556,634 | £545,002 |
| Net Current Assets | £406,043 | £409,721 | £203,670 | £196,016 | £178,335 | £161,244 | £148,479 |
| Net Assets | £445,031 | £424,568 | £450,937 | £475,774 | £436,529 | £411,473 | £357,250 |
| Shareholder Funds | £445,031 | £424,568 | £450,937 | £475,774 | £436,529 | £411,473 | £357,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 11 July 2026 | ||
| 27 July 2026 | Satisfaction of a charge in full | |||
| 16 July 2026 | Previous accounting period extended | |||
| 30 June 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 4 April 2026 |
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