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Companies House/London/Company profile

HAVELOT PROPERTIES LTD

Active
14881216·incorporated 2023-05-19

HAVELOT PROPERTIES LTD is an active UK private limited company, incorporated on 19 May 2023 at Companies House (number 14881216; OpenRegistry canonical ID GB-14881216-havelot-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-19
Registered Address
SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

HAVELOT PROPERTIES LTD has 1 person with significant control on file:

  • Laugan Holdings Limited. Notified 2026-04-16.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr George Anthony Milton Logan born 1964 resident in England, British national. Notified 2023-05-19. Ceased 2026-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kwok Wah Lau born 1960 resident in United Kingdom, British national. Notified 2023-05-19. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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