Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Havlitten Limited
- Incorporated
- 7 July 2004 (22 years)
- Previously known as
- Bounders Limited (until 16 August 2004)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Marcus James Christopher Hember
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1977 (49)
Officer history (5 former)
7 October 2026
7 October 2026
7 October 2026
Resigned Hember, Miles William Noel, Dr as Director
8 July 2004
8 July 2004
7 July 2004
7 July 2004
7 July 2004
7 July 2004
7 July 2004
7 July 2004
Appointed Hember, Miles William Noel, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Holdings 1
Companies where Havlitten Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (2)
7 October 2026
Ceased Miles William Noel Hember — Owns 25–50% of shares
7 October 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £514,098
- Cash
- £14,424
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £834,200 | £834,200 | £760,000 | ||
| Current Assets | £10,866 | ||||
| Debtors | £0 | ||||
| Cash | £14,424 | £10,194 | £3,186 | £11,677 | £10,866 |
| Creditors (< 1 year) | £357,161 | £372,282 | £385,146 | £404,343 | £415,650 |
| Net Current Assets | (£342,737) | (£362,088) | (£381,960) | (£392,666) | (£404,784) |
| Net Assets | £514,098 | £400,509 | £380,637 | £369,931 | £297,711 |
| Shareholder Funds | £514,098 | £400,509 | £380,637 | £369,931 | £297,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 4 November 2026 | Purchase of own shares | |||
| 2 November 2026 | Cancellation of shares | |||
| 30 October 2026 | Director's details changed | |||
| 22 October 2026 | Director's details changed |
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