Haverton Hill Properties Limited (04716291)

Company details

Type: Private Limited Company
Incorporated: 2003-03-31
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · UNAUDITED ABRIDGED
Next accounts due: 2026-12-31 in 188 days
Confirmation statement: last made up 2025-04-04 · next due 2026-04-1869 days overdue

View full filing history at Companies House →

Registered office

3 Orde Wingate Way
Stockton-On-Tees
Cleveland
Ts19 0ga

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Current assets	£10,000 ↓65.5%	£28,946 ↓41.6%	£49,559 ↓2.1%	£50,638 →0.0%	£50,677
Cash	£10,000 ↑489.6%	£1,696 ↓93.3%	£25,316 ↓2.7%	£26,026 ↑5.9%	£24,565
Debtors	—	£27,250 ↑12.4%	£24,243 ↓1.5%	£24,612 ↓5.7%	£26,112
Net current assets	—	£28,466 ↓4.7%	£29,883 ↓5.9%	£31,767 ↓4.5%	£33,275
Net assets	—	£27,962 ↓6.4%	£29,883 ↓5.9%	£31,767 ↓4.5%	£33,275
Equity	—	£27,962 ↓6.4%	£29,883 ↓5.9%	£31,767 ↓4.5%	£33,275
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (4)

Noh, Hoan Gi · Director appointed 2003-06-30
Groves, Ian Keith · Secretary appointed 2003-06-30 resigned 2008-12-19
Tester, William Andrew Joseph · Nominee Director appointed 2003-03-31 resigned 2003-03-31
Thomas, Howard · Nominee Secretary appointed 2003-03-31 resigned 2003-03-31

People with significant control (1)

Mr Hoan Gi Noh Active

Individual Psc · British · resident in England · born 10/1958 · notified 2016-06-30

Ownership of shares 50 to 75 percent

Mortgages & charges (2)

2 outstanding

Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2003-10-24

The property known as unit & 7 acre site at haverton hill road stockton on tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Debenture Outstanding

Held by Hsbc Bank PLC

Created 2003-08-28

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-03-31 Accounts with accounts type unaudited abridged AA Accounts
2025-10-09 Micro-entity accounts AA Accounts
2025-09-23 Gazette filings brought up to date (paper) DISS40 Gazette
2025-09-09 Gazette notice compulsory (paper) GAZ1 Gazette
2025-04-19 Gazette filings brought up to date (paper) DISS40 Gazette
2025-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-22 Accounts with accounts type unaudited abridged AA Accounts
2023-06-28 Gazette filings brought up to date (paper) DISS40 Gazette
2023-06-27 Gazette notice compulsory (paper) GAZ1 Gazette
2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-31 Accounts with accounts type unaudited abridged AA Accounts
2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-29 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.