HAVERSTOCK HOMES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HAVERSTOCK HOMES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HAVERSTOCK HOMES LIMITED was incorporated 34 years ago on 09/03/1990 and has the registered number: SC123618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HAVERSTOCK HOMES LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 5 31/05/2022 29/02/2024

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NIKI-POLITY POLITY ZORBAS Jul 1942 British Director 2002-02-19 CURRENT
MR JOHN STACPOOLE Nov 1933 British Director 1995-11-06 UNTIL 1996-12-16 RESIGNED
LADY RHODA ANNIE MCQUARRIE Sep 1942 British Secretary 1994-04-22 UNTIL 1996-12-16 RESIGNED
EUGENIA SIAPERA Aug 1967 Greek Secretary 1996-12-16 UNTIL 1996-12-18 RESIGNED
ALEXANDER NICHOLAS ZORBAS Oct 1973 British Secretary 1996-12-18 UNTIL 2012-06-01 RESIGNED
ANDREAS KAKOURIS Secretary 1990-03-09 UNTIL 1992-07-09 RESIGNED
ERIC FRANK SHAPIRO Sep 1943 British Director 1990-03-09 UNTIL 1992-01-14 RESIGNED
MRS NIKI-POLITY POLITY ZORBAS Jul 1942 British Director 1990-03-09 UNTIL 1995-08-14 RESIGNED
ALEXANDER NICHOLAS ZORBAS Oct 1973 British Director 1996-12-16 UNTIL 2012-06-01 RESIGNED
MR THAMYRIS ZORBAS Jan 1943 British Director 1997-10-01 UNTIL 2014-03-10 RESIGNED
EUGENIA SIAPERA Aug 1967 Greek Director 1996-12-16 UNTIL 1998-07-01 RESIGNED
DONALD ROSS MACDONALD Jun 1938 British Director 1990-03-09 UNTIL 1991-03-09 RESIGNED
LADY RHODA ANNIE MCQUARRIE Sep 1942 British Director 1995-10-23 UNTIL 1996-12-16 RESIGNED
SIR ALBERT MCQUARRIE Jan 1918 British Director 1990-03-09 UNTIL 1996-12-16 RESIGNED
ROBERT JOHN HORNE Feb 1945 British Director 1996-12-16 UNTIL 2000-12-15 RESIGNED
ROBIN EDWARD GIBSON Aug 1965 British Director 1990-03-09 UNTIL 1991-03-09 RESIGNED
NICHOLAS ANDREW BITEL Aug 1959 British Director 1990-03-09 UNTIL 1993-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nike Polity Zorbas 2016-04-06 7/1942 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
10 THEED STREET (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
BURLEY HOUSE ESTATES LIMITED BOGNOR REGIS Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOCIETY OF TICKET AGENTS AND RETAILERS YORK ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ACHADONN LIMITED PORT GLASGOW Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HUNTERSTON DEVELOPMENT COMPANY LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
GREENOCK MEDICAL AID (PROPERTIES) LIMITED GREENOCK Active SMALL 68209 - Other letting and operating of own or leased real estate
PARK CIRCUS REGISTRARS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
FIRST CAR WASH PLC EDINBURGH SCOTLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
BARRHEAD SANITARY WARE LIMITED GLASGOW SCOTLAND Active SMALL 23490 - Manufacture of other ceramic products n.e.c.
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
URBAN&CIVIC (MANAGEMENT) LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
URBAN&CIVIC (SECRETARIES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE RESIDENTIAL ASSETS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BUCHAN DEVELOPMENT PARTNERSHIP PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACHADONN PROPERTIES (ARMADALE) LIMITED PORT GLASGOW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIGHTSTAMP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Haverstock Homes Limited Filleted accounts for Companies House (small and micro) 2024-02-28 31-05-2023 £18,333 Cash £54,121 equity
Haverstock Homes Limited Filleted accounts for Companies House (small and micro) 2023-02-28 31-05-2022 £23,534 Cash £74,919 equity
Haverstock Homes Limited Filleted accounts for Companies House (small and micro) 2022-02-24 31-05-2021 £24,940 Cash £73,460 equity
Haverstock Homes Limited Filleted accounts for Companies House (small and micro) 2021-08-28 31-05-2020 £30,245 Cash £85,952 equity
Haverstock Homes Limited Filleted accounts for Companies House (small and micro) 2020-02-29 31-05-2019 £40,960 Cash £101,554 equity
Haverstock Homes Limited Filleted accounts for Companies House (small and micro) 2019-05-23 31-05-2018 £66,485 Cash £111,243 equity
Haverstock Homes Limited Company Accounts 2018-03-01 31-05-2017 £70,290 Cash £122,085 equity
Accounts filed on 31-05-2016 2017-02-18 31-05-2016 £261 Cash £184,560 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARKER & HIRD (WF) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
BENCKISER EDINBURGH Active DORMANT 74990 - Non-trading company
ARCHIBALD CAMPBELL HOPE & KING LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
ALBION AUTOMOTIVE LIMITED EDINBURGH SCOTLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
AXE LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
BACKSTAB LIMITED EDINBURGH Active DORMANT 58110 - Book publishing
APPLIED SWEEPERS HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64204 - Activities of distribution holding companies
BELLEZO.COM LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
G.W.M.B. HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARGONAUT CAPITAL PARTNERS LLP EDINBURGH Active FULL None Supplied