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Company Information for

HAVANT ASSETS LIMITED

1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS,

Company Registration Number

08090165

Private Limited Company

Active

Company Overview

About Havant Assets Ltd

HAVANT ASSETS LIMITED was founded on 2012-05-31 and has its registered office in Manchester. The organisation's status is listed as "Active". Havant Assets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HAVANT ASSETS LIMITED

Legal Registered Office

1ST FLOOR RICO HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
LANCASHIRE
M25 9WS
Other companies in M3

Previous Names

DRIVEMAIN LTD

08/06/2012

Filing Information

Company Number		08090165
Company ID Number		08090165
Date formed		2012-05-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-05 23:43:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVANT ASSETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MIM CONSULTING LIMITED PARK LANE PARTNERS LIMITED SEFTON YODAIKEN & CO LTD SILVERHALL ESTATES LTD TIEKEY LIMITED UNITED STATES TAX SERVICES LTD

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Companies with same name HAVANT ASSETS LIMITED

The following companies were found which have the same name as HAVANT ASSETS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HAVANT ASSETS (NO 2) LIMITED	1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCASHIRE M25 9WS	Active	Company formed on the 2012-05-31

Company Officers of HAVANT ASSETS LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH ROBERTS	Company Secretary	2012-06-08
DAVID SAMUEL HAMMELBURGER	Director	2012-06-08
MIA ESTHER LEV	Director	2015-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SPENCER BERKELEY	Director	2012-06-08	2015-08-07
YOMTOV ELIEZER JACOBS	Director	2012-05-31	2012-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID SAMUEL HAMMELBURGER	DAVID SAMUEL ASSET MANAGEMENT LIMITED	Director	2014-04-03	CURRENT	2014-03-28	Active
DAVID SAMUEL HAMMELBURGER	LEEDS PROPERTIES NO 2 LIMITED	Director	2014-02-11	CURRENT	2014-01-14	Active
DAVID SAMUEL HAMMELBURGER	HAVANT ASSETS (NO 2) LIMITED	Director	2012-06-08	CURRENT	2012-05-31	Active
DAVID SAMUEL HAMMELBURGER	LEEDS FH LIMITED	Director	2012-04-30	CURRENT	2012-04-17	Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER	LEEDS FH (NO 2) LIMITED	Director	2012-04-30	CURRENT	2012-04-17	Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER	ELLAND ASSETS LIMITED	Director	2012-03-22	CURRENT	2012-03-02	Active
MIA ESTHER LEV	EDITH ROAD DEVELOPMENTS LIMITED	Director	2016-11-08	CURRENT	2016-11-04	Active
MIA ESTHER LEV	EXETER ASSETS LIMITED	Director	2016-08-12	CURRENT	2016-06-29	Active
MIA ESTHER LEV	EXETER ASSETS (NO 2) LIMITED	Director	2016-08-12	CURRENT	2016-06-29	Active
MIA ESTHER LEV	FINCHLEY ROAD DEVELOPMENTS LIMITED	Director	2016-03-14	CURRENT	2016-03-11	Active
MIA ESTHER LEV	HAVANT ASSETS (NO 2) LIMITED	Director	2015-08-07	CURRENT	2012-05-31	Active
MIA ESTHER LEV	LANCASTER MEWS DEVELOPMENTS LIMITED	Director	2015-08-05	CURRENT	2015-07-08	Active
MIA ESTHER LEV	ELECTRO MECHANICAL SERVICES (NW) LIMITED	Director	2015-08-04	CURRENT	2009-02-10	Active
MIA ESTHER LEV	BELFAST SPRINGVALE ASSETS LIMITED	Director	2015-07-30	CURRENT	2015-07-08	Active
MIA ESTHER LEV	BELFAST SPRINGVALE ASSETS (NO 2) LIMITED	Director	2015-07-30	CURRENT	2015-07-21	Active
MIA ESTHER LEV	CHARLES STREET ASSETS DEVELOPMENTS LIMITED	Director	2015-06-08	CURRENT	2015-03-25	Active
MIA ESTHER LEV	MILTON KEYNES ASSETS (NO 3) LIMITED	Director	2014-09-09	CURRENT	2014-06-13	Dissolved 2018-05-22
MIA ESTHER LEV	MILTON KEYNES ASSETS (NO 4) LIMITED	Director	2014-09-09	CURRENT	2014-06-13	Dissolved 2018-05-22
MIA ESTHER LEV	CANNOCK ASSETS (NO 2) LIMITED	Director	2014-06-02	CURRENT	2012-10-23	Active
MIA ESTHER LEV	CANNOCK ASSETS LIMITED	Director	2014-06-02	CURRENT	2012-10-23	Active
MIA ESTHER LEV	MILTON KEYNES ASSETS (NO 2) LIMITED	Director	2014-03-12	CURRENT	2014-01-14	Dissolved 2018-05-22
MIA ESTHER LEV	MILTON KEYNES ASSETS LIMITED	Director	2014-03-12	CURRENT	2014-01-14	Dissolved 2018-05-22
MIA ESTHER LEV	LEEDS PROPERTIES NO 1 LIMITED	Director	2014-02-11	CURRENT	2014-01-14	Active
MIA ESTHER LEV	LEEDS PROPERTIES NO 2 LIMITED	Director	2014-02-11	CURRENT	2014-01-14	Active
MIA ESTHER LEV	PARAWAY PROPERTIES LIMITED	Director	2013-07-01	CURRENT	2013-05-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-01		REGISTRATION OF A CHARGE / CHARGE CODE 080901650007
2023-09-01		REGISTRATION OF A CHARGE / CHARGE CODE 080901650008
2023-08-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080901650005
2023-08-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080901650006
2023-05-31		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-12-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-04-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/18 FROM 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG
2018-06-07	LATEST SOC	07/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-14	CH01	Director's details changed for Mr David Samuel Hammelburger on 2018-05-10
2018-05-11	PSC04	Change of details for Mr David Samuel Hammelburger as a person with significant control on 2018-05-10
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080901650006
2018-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080901650004
2018-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080901650005
2017-09-14	PSC04	Change of details for Mr David Samuel Hammelburger as a person with significant control on 2017-08-31
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080901650004
2015-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080901650004
2015-08-11	AP01	DIRECTOR APPOINTED MRS MIA ESTHER LEV
2015-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER BERKELEY
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-11	AR01	31/05/13 ANNUAL RETURN FULL LIST
2012-11-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-08	RES15	CHANGE OF NAME 08/06/2012
2012-06-08	CERTNM	COMPANY NAME CHANGED DRIVEMAIN LTD CERTIFICATE ISSUED ON 08/06/12
2012-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-06-08	AP03	SECRETARY APPOINTED MR JOSEPH ROBERTS
2012-06-08	AP01	DIRECTOR APPOINTED MR ANDREW BERKELEY
2012-06-08	AP01	DIRECTOR APPOINTED MR DAVID HAMMELBURGER
2012-05-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HAVANT ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAVANT ASSETS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-25	Outstanding	ALDERMORE BANK PLC
MORTGAGE DEED	2012-11-01	Outstanding	ALDERMORE BANK PLC
DEBENTURE	2012-11-01	Outstanding	ALDERMORE BANK PLC
ASSIGNMENT OF MANAGEMENT AGREEMENT	2012-11-01	Outstanding	ALDERMORE BANK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVANT ASSETS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Debtors	2013-05-31	£ 0
Shareholder Funds	2013-05-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAVANT ASSETS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAVANT ASSETS LIMITED

Trademarks

We have not found any records of HAVANT ASSETS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAVANT ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAVANT ASSETS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HAVANT ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAVANT ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAVANT ASSETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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