Haven Manor Management Company Limited

Active05820204 Private limited company
Incorporated
17 May 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Kevin Peter Hoare
Accounts type
Dormant
Region
South East
Address
Unit 1 River Rise
Titchfield Lane
Fareham
PO15 6DZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hoare, Jacob
Secretary · Appointed 20 April 2016
Director · Appointed 17 May 2006
British
Born May 1950 (76)
Officer history (7 former)
20 April 2016
Appointed Hoare, Jacob as Secretary
10 April 2016
Resigned Pearce, Richard as Secretary
16 September 2013
Appointed Pearce, Richard as Secretary
22 June 2011
Resigned Harding, Michael William as Secretary
20 April 2010
Resigned Placidi, Sandro Lillo as Director
1 April 2010
Appointed Harding, Michael William as Secretary
1 October 2009
Resigned Placidi, Sandro Lillo as Secretary
17 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director
17 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
17 May 2006
Appointed Swift Incorporations Limited as Corporate Director
17 May 2006
Resigned Swift Incorporations Limited as Corporate Director
17 May 2006
Appointed Placidi, Sandro Lillo as Secretary
17 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 May 2006
Appointed Placidi, Sandro Lillo as Director
17 May 2006
Appointed Hoare, Kevin Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1950 (76)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£19
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £19 £19 £19 £19 £19 £19
Balance sheet detail
202420232022202120202019
Current Assets£4,431£6,643£113£711£5,420£4,483
Creditors (< 1 year)£4,412£6,624£94£692£5,401£4,464
Net Current Assets£19£19£19£19£19£19
Net Assets£19£19£19£19£19£19
Shareholder Funds£19£19£19£19£19£19

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2025Confirmation statement with no updates1 September 2025
29 July 2025Accounts for a dormant company31 December 2024
16 September 2024Confirmation statement with no updates1 September 2024
28 June 2024Accounts for a dormant company31 December 2023
28 September 2023Accounts for a dormant company31 December 2022
Show all recent filings

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