Havlitten Limited
- Company number
- 05173408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2004
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Previous names
- Bounders Limited (until 16 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMBER, Marcus James Christopher | Director | 7 Jul 2004 | |
| HEMBER, Simon Edwin Hugo | Secretary | 8 Jul 2004 | 7 Oct 2026 |
| HEMBER, Simon Edwin Hugo | Director | 8 Jul 2004 | 7 Oct 2026 |
| HEMBER, Miles William Noel, Dr | Director | 7 Jul 2004 | 7 Oct 2026 |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate-Secretary | 7 Jul 2004 | 7 Jul 2004 |
| CREDITREFORM LIMITED | Corporate-Director | 7 Jul 2004 | 7 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus James Christopher Hember | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Simon Edwin Hugo Hember | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Oct 2026 |
| Dr Miles William Noel Hember | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £530,542 | £23,650 | 3 |
| 31 Jul 2024 | £514,098 | £14,424 | 3 |
| 31 Jul 2023 | £400,509 | £10,194 | 3 |
| 31 Jul 2022 | £380,637 | £3,186 | 3 |
| 31 Jul 2021 | £369,931 | £11,677 | 3 |
| 31 Jul 2020 | £297,711 | £10,866 | 3 |
| 31 Jul 2019 | £283,114 | £12,763 | - |
| 31 Jul 2018 | £277,455 | £4,303 | - |
| 31 Jul 2017 | £260,534 | £1,768 | - |
| 31 Jul 2016 | - | £2,722 | - |
| 31 Jul 2015 | - | £8,336 | - |
| 31 Jul 2014 | - | £11,442 | - |
| 31 Jul 2013 | £4,950 | £4,720 | - |
| 31 Jul 2012 | -£3,229 | £20,557 | - |
| 31 Jul 2011 | -£6,143 | £74,442 | - |
| 31 Jul 2010 | -£49,858 | £15,410 | - |
| 31 Jul 2009 | -£86,219 | £16,784 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Controls
- The Wool Store Limited (06588619)
Directors’ other companies
- HEMBER, Marcus James Christopher - Director at The Wool Store Limited
Registered address
1,194 companies are registered at this address - likely a registration agent.