47-48 HAVELOCK ROAD LIMITED
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX TN34 1BP- Active
- Private Limited Company
- Company No. 05490101
- Last Updated: 01 Mar 2024
Company Profile
47-48 HAVELOCK ROAD LIMITED was incorporated on Friday, June 24, 2005 as a Private Limited Company with registered address in EAST SUSSEX. 47-48 HAVELOCK ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 3 months and 5 days.
| Name | 47-48 HAVELOCK ROAD LIMITED |
|---|---|
| Company number | 05490101 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kieran Ryan Nationality: Irish |
Dates: Thursday, August 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Dawn Hanlon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Anthony Hanlon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Lorraine Ann Ryan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, August 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| 47-48 HAVELOCK ROAD LIMITED | 24 Jun 2005 |
| ROOST DEVELOPMENTS LIMITED | 24 Jun 2009 |