Havell House Limited

Active13592389 Private limited company
Incorporated
30 August 2021 (5 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
10 Station Road
Letchworth Garden City
SG6 3AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2021
British
Born February 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 30 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03392735

Group structure 16 companies

Ownership group derived from the Companies House PSC register

16 Leys Avenue Limited Owns 75–100% of shares
27 Crawley Road Limited Owns 75–100% of shares
Fox & Duck Limited Owns 75–100% of shares
Havell House Limited This company Owns 75–100% of shares
Hermitage Road Freehold Limited Owns 75–100% of shares
Hermitage Road Ltd Owns 75–100% of shares
Land 149 Arlesey Road Limited Owns 75–100% of shares
New Inn Farm Silsoe Limited Owns 75–100% of shares
St Georges House Limited Owns 75–100% of shares
Stonewater Properties Group Limited Owns 25–50% of shares
Napier Court Limited Owns 75–100% of shares
Stonewater Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£51,082)
Cash
£8,926
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2022 2023 2024 2025 £100 £100 £100 (£51,082)
Balance sheet detail
2025202420232022
Current Assets£13,314
Debtors£4,388
Cash£8,926
Creditors (< 1 year)£44,081
Creditors (> 1 year)£1,545,315
Net Current Assets(£30,767)
Net Assets(£51,082)£100£100£100
Shareholder Funds(£51,082)£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates29 August 2026

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