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47-48 HAVELOCK ROAD LIMITED

Active
05490101·incorporated 2005-06-24

47-48 HAVELOCK ROAD LIMITED is an active UK private limited company, incorporated on 24 June 2005 at Companies House (number 05490101; OpenRegistry canonical ID GB-05490101-47-48-havelock-road-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 2,129 active companies registered in East Sussex (postcode TN34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-24
Registered Address
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

22 charges recorded against the company at Companies House: 3 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

47-48 HAVELOCK ROAD LIMITED has 3 persons with significant control on file:

  • Mr Kieran Ryan born 1966 resident in United Kingdom, Irish national. Notified 2019-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Anthony Hanlon born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Dawn Hanlon born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Lorraine Ann Ryan born 1972 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2019-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

47-48 HAVELOCK ROAD LIMITED has previously traded as:

  • ROOST DEVELOPMENTS LIMITED (until 2009-06-24)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in East Sussex: