Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Haverfield Ventures Limited
- Incorporated
- 20 December 2010 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5A Bear LaneSouthwarkLondonSE1 0UH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2024
British
Born March 1975 (51)
Officer history (1 former)
16 October 2024
16 October 2024
20 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 07474977
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Haverfield Ventures Limited This company Owns 75–100% of shares
Lake & Co Property London Limited Owns 75–100% of shares
Panacea Global Limited Owns 25–50% of shares
Panacea Global Projects Ltd Owns 75–100% of shares
Panacea Global Real Estates Ltd Owns 75–100% of shares
Yoo Win Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £2 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 19 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 5 August 2025 | Confirmation statement with updates | 30 July 2025 | ||
| 23 June 2025 | Statement of capital following an allotment of shares | |||
| 16 May 2025 | Accounts for a dormant company | 31 March 2025 |
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