Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Havenhill Properties Ltd
- Incorporated
- 5 August 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Shahir PatelShalini Patel
- Owned by
- Shalini PatelShahir Patel
- Accounts type
- Total exemption full
- Address
- Units 1&2 Field View Baynards Green Business ParkBaynards GreenBicesterOX27 7SG
Officers 2 active
Officer details are public data from the Companies House register.
Patel, Shahir
Director · Appointed 12 October 2023
British
Born August 1983 (43)
Patel, Shalini
Director · Appointed 27 May 2006
British
Born December 1988 (37)
Officer history (4 former)
12 October 2023
Appointed Patel, Shahir as Director
12 January 2023
Resigned Patel, Nita as Secretary
27 May 2006
Appointed Patel, Shalini as Director
27 May 2006
Resigned Patel, Shahir as Director
1 September 2003
Appointed Patel, Shahir as Director
1 September 2003
Appointed Patel, Nita as Secretary
26 August 2003
26 August 2003
5 August 2003
5 August 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shalini Patel
Individual · Notified 11 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
Shahir Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £4,555
- Cash
- £24,311
- Employees
- 1
- Debt Ratio
- 81%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £76 | £91 | £108 | £154 | £184 | (£221) |
| Current Assets | £24,311 | £15,169 | £13,111 | £8,689 | £42,728 | (£23,057) |
| Cash | £24,311 | |||||
| Creditors (< 1 year) | £19,705 | £14,725 | £7,536 | £43,297 | £37,024 | |
| Net Current Assets | £4,479 | (£4,536) | (£1,614) | £1,153 | (£569) | £13,967 |
| Net Assets | £4,555 | (£5,249) | (£3,072) | £437 | (£1,229) | £13,996 |
| Shareholder Funds | (£5,249) | (£3,072) | £437 | (£1,229) | £13,996 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Total exemption full accounts | 31 August 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 20 August 2025 | Statement of capital following an allotment of shares | |||
| 19 August 2025 | Director's details changed | |||
| 19 August 2025 | Change of details for a person with significant control |
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