Havelock Hunter Asset Management Limited

Active06849836 Private limited company
Incorporated
17 March 2009 (17 years)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Dormant
Region
Yorkshire
Address
3 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Boddington, Paul
Secretary · Appointed 5 April 2023
Director · Appointed 9 July 2015
British
Born March 1967 (59)
Director · Appointed 9 July 2015
British
Born April 1960 (66)
Director · Appointed 9 July 2015
British
Born April 1933 (93)
Director · Appointed 9 July 2015
British
Born July 1959 (67)
Officer history (3 former)
5 April 2023
Appointed Boddington, Paul as Secretary
5 April 2023
Resigned Wheeler, Michael Edward John as Secretary
9 July 2015
Appointed Davis, Stuart William as Director
9 July 2015
Appointed Loudon, David as Director
9 July 2015
Appointed Loudon, Keith as Director
9 July 2015
Appointed Wheeler, Michael Edward John as Director
9 July 2015
Appointed Wheeler, Michael Edward John as Secretary
9 July 2015
Resigned Andrews, James Michael Havelock as Director
9 July 2015
Resigned Hunter, Robert as Director
17 March 2009
Appointed Andrews, James Michael Havelock as Director
17 March 2009
Appointed Hunter, Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates24 March 2026
12 December 2025Accounts for a dormant company5 April 2025
27 March 2025Confirmation statement with no updates24 March 2025
28 November 2024Accounts for a dormant company5 April 2024
27 March 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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