Haverkeld Developments Ltd

Active09898383 Private limited company
Incorporated
2 December 2015 (10 years)
Previously known as
Quarters Developments Limited (until 1 December 2025)
Green Lane House Limited (until 14 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Daniel Reuben Brooks
Anthony Brooks
Oscar Anthony Brooks
Owned by
Anthony Brooks
Oscar Anthony Brooks
Daniel Reuben Brooks
Accounts type
Total exemption full
Region
Yorkshire
Address
12A Montpellier Parade
Harrogate
HG1 2TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Brooks, Daniel Reuben
Director · Appointed 28 November 2025
British
Born April 1984 (42)
Brooks, Anthony
Director · Appointed 28 November 2025
British
Born December 1961 (64)
Brooks, Oscar Anthony
Director · Appointed 28 November 2025
British
Born April 1988 (38)
Officer history (2 former)
28 November 2025
Appointed Brooks, Daniel Reuben as Director
28 November 2025
Appointed Brooks, Anthony as Director
28 November 2025
Appointed Brooks, Oscar Anthony as Director
28 November 2025
Resigned Bartle, Andrew Paul as Director
31 October 2023
Resigned Clay, Jason Lee as Director
2 December 2015
Appointed Clay, Jason Lee as Director
2 December 2015
Appointed Bartle, Andrew Paul as Director

Ownership 3 active

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

Anthony Brooks
Individual · Notified 28 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Oscar Anthony Brooks
Individual · Notified 28 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Daniel Reuben Brooks
Individual · Notified 28 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1984 (42)

Holdings 2

Companies where Haverkeld Developments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
28 November 2025
Ceased Andrew Paul Bartle — Owns 25–50% of shares
31 October 2023
Ceased Jason Lee Clay — Owns 25–50% of shares

Financials

Net Assets
(£1,462,136)
Cash
£16,985
Employees
1
Debt Ratio
4473%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 £219,353 (£16,917) (£1,327,239) (£1,700,457) (£1,462,136)
Balance sheet detail
20242023202120202019
Fixed Assets£322£964£3,801£12,525£26,569
Current Assets£33,113£12,325£2,827,146£9,125,821£11,079,636
Debtors£16,128£9,982£49,515£30,457£53,223
Cash£16,985£2,343£27,631£17,943£244,827
Creditors (< 1 year)£1,045,594£1,038,769£2,161,109£3,167,588£4,067,448
Creditors (> 1 year)£449,977£674,977£1,997,077£5,987,675£6,819,404
Net Current Assets(£1,012,481)(£1,026,444)£666,037£5,958,233£7,012,188
Net Assets(£1,462,136)(£1,700,457)(£1,327,239)(£16,917)£219,353
Shareholder Funds(£1,462,136)(£1,700,457)(£1,327,239)(£16,917)£219,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
28 August 2026Change of details for a person with significant control
2 February 2026Confirmation statement with updates2 February 2026
5 December 2025Resolutions
2 December 2025Appointment of a director
Show all recent filings

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