Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Havenmanor Ltd
- Incorporated
- 6 May 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Malcolm Stern
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Portland AvenueLondonN16 6ET
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 August 2004
British
Director · Appointed 26 August 2004
British
Born March 1962 (64)
Officer history (4 former)
27 August 2004
27 August 2004
26 August 2004
26 August 2004
19 May 2004
19 May 2004
17 May 2004
17 May 2004
6 May 2004
6 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£48,059)
- Cash
- £6,916
- Debt Ratio
- 103%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,359,423 | £1,364,558 | £595,459 | £595,459 | £595,684 | £595,684 | £595,684 |
| Current Assets | £96,559 | £56,362 | £72,084 | £38,178 | £41,789 | £32,066 | £15,256 |
| Debtors | £89,643 | £38,102 | £42,625 | £35,608 | |||
| Cash | £6,916 | £18,260 | £29,459 | £2,570 | |||
| Creditors (< 1 year) | £863,942 | £813,742 | £507,081 | £460,081 | £604,955 | £605,460 | £603,425 |
| Creditors (> 1 year) | £640,099 | £640,099 | £155,239 | £155,239 | |||
| Net Current Assets | (£767,383) | (£757,380) | (£434,997) | (£421,903) | (£563,166) | (£573,394) | (£588,169) |
| Net Assets | (£48,059) | (£32,921) | £5,223 | £18,317 | £32,518 | £22,290 | £7,515 |
| Shareholder Funds | £32,518 | £22,290 | £7,515 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 8 June 2025 | Change of details for a person with significant control | |||
| 8 June 2025 | Confirmation statement with no updates | 7 June 2025 |
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