Company information:
47-48 Havelock Road Limited (No: 05490101)
Address: 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Status: Active
Incorporated: 24-Jun-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: DAWN HANLON ( DOB: Jul-1964 From: May-2011 )
Current Director: ROBERT FRANCIS NEALON ( DOB: Oct-1960 From: Nov-2014 )
Resigned Director: MICHAEL KAZEEM ADEBIYI ( DOB: Sep-1971 From: Apr-2009 To: Mar-2010 )
Resigned Director: PATRICK ANTHONY HANLON ( DOB: Oct-1969 From: Jun-2005 To: May-2011 )
Resigned Director: MARCUS MANLEY HARWOOD ( From: Apr-2009 To: Mar-2010 )
Resigned Director: KIERAN RYAN ( DOB: Mar-1966 From: Apr-2009 To: Nov-2014 )
Resigned Secretary: STEVEN BRIAN RHODES ( DOB: Feb-1971 From: Jun-2005 To: Jan-2009 )
Persons of Significant Control:
Mrs Dawn Hanlon, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Lorraine Ann Ryan, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-15)
Mr Patrick Anthony Hanlon, Hastings, East Sussex, TN34 1BP, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Kieran Ryan, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-08-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,700,000 | 2,700,000 | 2,570,000 | 2,570,000 | 2,570,000 | 2,570,000 | 2,700,000 | 2,700,000 | 2700000,2700000,2570000.0,2570000.0,2570000.0,2570000.0,2700000.0,2700000.0 |
| Net current assets (liabilities) | -191,844 | -217,616 | -19,550 | -60,893 | -27,652 | -2,696 | 15,670 | 53,935 | -191844,-217616,-19550.0,-60893.0,-27652.0,-2696.0,15670.0,53935.0 |
| Total assets less current liabilities | 2,508,156 | 2,482,384 | 2,550,450 | 2,509,107 | 2,542,348 | 2,567,304 | 2,715,670 | 2,753,935 | 2508156,2482384,2550450.0,2509107.0,2542348.0,2567304.0,2715670.0,2753935.0 |
| Net assets (liabilities) | 711,864 | 738,608 | 614,300 | 580,822 | 688,856 | 788,519 | 932,971 | 976,755 | 711864,738608,614300.0,580822.0,688856.0,788519.0,932971.0,976755.0 |
| Equity / share capital and reserves | 711,864 | 738,608 | 614,300 | 580,822 | 688,856 | 788,519 | 932,971 | 976,755 | 711864,738608,614300.0,580822.0,688856.0,788519.0,932971.0,976755.0 |