Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Havila Properties and Investments Ltd.
- Incorporated
- 2 December 2005 (20 years)
- Previously known as
- Havila Partners Limited (until 1 September 2021)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Christophe Bernard Bonnafous
- Owned by
- Christophe Bernard Bonnafous
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Princes StreetLondonW1B 2LE
Officers 1 active
Officer details are public data from the Companies House register.
Bonnafous, Christophe Bernard, Sir
Director · Appointed 8 September 2021
French
Born June 1956 (70)
Officer history (9 former)
16 September 2021
Resigned Amancic, Pierre Louis as Director
8 September 2021
Appointed Bonnafous, Christophe Bernard, Sir as Director
1 December 2013
Appointed Amancic, Pierre Louis as Director
1 December 2013
Resigned Amancic, Pierre Louis as Director
1 December 2013
Appointed Amancic, Pierre Louis as Director
1 December 2013
1 December 2013
Resigned Gac Secretary Ltd as Corporate Secretary
24 January 2012
3 December 2011
10 June 2010
10 June 2010
Resigned Amancic, Pierre Louis, Mr. as Director
1 May 2009
Appointed Gac Secretary Ltd as Corporate Secretary
1 May 2009
Resigned Regent Secretarial Limited as Corporate Secretary
25 February 2008
Appointed Regent Secretarial Limited as Corporate Secretary
25 February 2008
2 December 2005
2 December 2005
2 December 2005
2 December 2005
Appointed Amancic, Pierre Louis, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christophe Bernard Bonnafous
Individual · Notified 5 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
French
Born June 1956 (70)
Former controllers (2)
16 September 2021
Ceased Compagnie Financière Viticole DE Paris Sas — Owns 75–100% of shares
28 December 2018
Ceased Pierre Louis Amancic — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£102,257)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £228,087 | £228,087 | £228,126 | £228,082 |
| Debtors | £228,087 | £228,087 | £228,087 | |
| Cash | £39 | |||
| Creditors (< 1 year) | £325,969 | £324,910 | ||
| Net Current Assets | (£102,257) | (£100,432) | (£97,843) | (£96,828) |
| Net Assets | (£102,257) | (£100,432) | (£97,843) | (£96,828) |
| Shareholder Funds | (£97,843) | (£96,828) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 27 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 15 December 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 10 January 2024 | Confirmation statement with no updates | 27 November 2023 |
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