OpenCompanies

47-48 Havelock Road Limited

Company number
05490101
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2005
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

20 Havelock Road
Hastings
East Sussex
TN34 1BP

Previous names

  • Roost Developments Limited (until 24 Jun 2009)

Officers

NameRoleAppointedResigned
HANLON, Dawn Director 11 May 2011
NEALON, Robert Francis Director 20 Nov 2014 1 Jan 2025
RYAN, Kieran Director 7 Apr 2009 20 Nov 2014
HANLON, Patrick Anthony Director 24 Jun 2005 11 May 2011
ADEBIYI, Michael Kazeem Director 7 Apr 2009 17 Mar 2010
HARWOOD, Marcus Manley Director 7 Apr 2009 17 Mar 2010
RHODES, Steven Brian Secretary 24 Jun 2005 31 Jan 2009

Control

NameNature of controlNotifiedCeased
Mr Kieran Ryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Aug 2019
Mrs Dawn Hanlon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Patrick Anthony Hanlon Significant Influence Or Control 6 Apr 2016
Mrs Lorraine Ann Ryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £750,643 £1 0
31 Mar 2024 £976,755 £14 0
31 Mar 2023 £932,971 £6 0
31 Mar 2022 £910,922 £49 0
31 Mar 2021 £788,519 £58 0
31 Mar 2020 £688,856 £5 0
31 Mar 2019 £580,822 £1,420 -
31 Mar 2018 £614,300 £262 -
30 Jun 2017 £738,609 - -
30 Jun 2016 £711,864 - -
30 Jun 2015 £660,161 - -
30 Jun 2014 £502,207 - -
30 Jun 2013 £479,833 - -
30 Jun 2012 £661,805 - -
30 Jun 2011 £918,244 - -
30 Jun 2010 £32,001 - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data