Havant LL Limited

Active04325291 Private limited company
Incorporated
20 November 2001 (24 years)
Previously known as
Catalyst Sixth Nominee Havant Limited (until 29 April 2013)
GSC Investments Limited (until 29 March 2005)
Hillgate (269) Limited (until 11 December 2001)
Industry
Dormant Company (99999)
Directors
Owned by
SP Real Estates Limited
Accounts type
Micro entity
Region
North West
Address
1st Floor Rico House George Street
Prestwich
Manchester
M25 9WS

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2012
Also at Palmerwell Ltd, Sale Assets Limited, Sale Assets (No 2) Limited · more companies
British
Born March 1971 (55)
Roberts, Joseph
Secretary · Appointed 16 October 2012
British
Officer history (19 former)
26 October 2012
Resigned Special Opportunities Management Limited as Corporate Director
26 October 2012
Resigned Wilson, Guy Ian Swinburn as Director
26 October 2012
Resigned Buckley, Anthony Robert as Secretary
26 October 2012
Appointed Berkeley, Andrew Spencer as Director
26 October 2012
Resigned Ashfield, Nigel Bruce as Director
16 October 2012
Appointed Roberts, Joseph as Secretary
20 November 2009
Resigned Towns, Martin Alexander as Director
20 November 2009
Appointed Ashfield, Nigel Bruce as Director
20 November 2009
Resigned Taylor, Christopher James as Director
20 November 2009
Appointed Taylor, Christopher James as Director
29 May 2009
Appointed Special Opportunities Management Limited as Corporate Director
29 May 2009
Resigned Roscrow, Peter Donald as Director
31 January 2009
Resigned Cooke, Simon James as Director
8 December 2006
Appointed Towns, Martin Alexander as Director
8 December 2006
Resigned Walker, Benjamin Michael as Director
17 November 2006
Appointed Buckley, Anthony Robert as Secretary
17 November 2006
Resigned Gain, Jonathan Mark as Secretary
17 November 2006
Appointed Cooke, Simon James as Director
17 November 2006
Resigned Gain, Jonathan Mark as Director
15 December 2004
Appointed Roscrow, Peter Donald as Director
15 December 2004
Resigned Robinson, Bruce William as Director
15 December 2004
Appointed Gain, Jonathan Mark as Director
15 December 2004
Appointed Wilson, Guy Ian Swinburn as Director
15 December 2004
Appointed Gain, Jonathan Mark as Secretary
15 December 2004
Resigned Deborde, Timothy John as Director
15 December 2004
Resigned Molyneux, Colin Micheal as Director
15 December 2004
Appointed Walker, Benjamin Michael as Director
15 December 2004
Resigned Bruce, Toni as Secretary
14 December 2004
Resigned Gregory, Peter Alan, Mr. as Director
30 September 2003
Appointed Deborde, Timothy John as Director
30 September 2003
Appointed Molyneux, Colin Micheal as Director
2 July 2002
Appointed Gregory, Peter Alan, Mr. as Director
11 December 2001
Appointed Bruce, Toni as Secretary
11 December 2001
Appointed Robinson, Bruce William as Director
11 December 2001
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
11 December 2001
Resigned Hillgate Nominees Limited as Corporate Nominee Director
11 December 2001
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
20 November 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary
20 November 2001
Appointed Hillgate Nominees Limited as Corporate Nominee Director
20 November 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Director

Ownership 1 active

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

SP Real Estates Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Isle Of Man
Reg. no. 007461v

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
18 June 2026Director's details changed
30 December 2025Micro company accounts31 March 2025
11 November 2025Confirmation statement with no updates5 November 2025
27 December 2024Micro company accounts31 March 2024
Show all recent filings

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