Havenbrook Consultancy Ltd

Active07846366 Private limited company
Incorporated
14 November 2011 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Lee Ian Young
Accounts type
Micro entity
Region
Greater London
Address
32-34 Arlington Road
London
NW1 7HU

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born October 1972 (54)
Officer history (2 former)
29 April 2026
Resigned Young, Lee Ian as Director
28 April 2026
Appointed Young, Sharon as Director
5 December 2011
Resigned Jacobs, Yomtov Eliezer as Director
14 November 2011
Appointed Jacobs, Yomtov Eliezer as Director
14 November 2011
Appointed Young, Lee Ian 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
British
Born September 1973 (53)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£268,242
Current Ratio
6.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £255,338 £244,701 £242,591 £273,014 £268,242
Balance sheet detail
20242023202120202019
Current Assets£324,358£291,100£248,187£257,077£262,194
Creditors (< 1 year)£54,036£14,239£4,036£11,536£5,656
Net Current Assets£270,322£276,861£244,151£245,541£256,538
Net Assets£268,242£273,014£242,591£244,701£255,338
Shareholder Funds£268,242£273,014£242,591£244,701£255,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
30 November 2025Micro company accounts30 November 2024
17 November 2025Confirmation statement with no updates14 November 2025
3 December 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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