HAVENPORT ESTATES LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HAVENPORT ESTATES LTD

Buying and selling of own real estate

Founded 12 Jun 2000 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 7 Aug 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 26 May 2026 Next due 4 Jun 2027 12 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

162a Clapton Common London E5 9AG England

Full company profile for HAVENPORT ESTATES LTD (04013110), an active company based in London, England. Incorporated 12 Jun 2000. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Glausiusz, IsaacDirectorBritishEngland6013 Dec 2024Active

Shareholders

Shareholders (2)

Glausiusz Isaac
50.0%
1
Glausiusz Isaac
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Isaac Glausius

British

Active
Notified 12 Jun 2017
Residence England
DOB November 1965
Nature of Control
  • Significant Influence Or Control

Mr Isaac Glausiusz

British

Active
Notified 12 Jun 2017
Residence England
DOB November 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 16, Monksfield, Six Acres Estate, London (N4 3PF) ISLINGTON
Leasehold£175,00014 Jan 2025
Flat 16, Monksfield, Six Acres Estate, London (N4 3PF)
Leasehold £175,000
Added 14 Jan 2025
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
26 May 2026OfficersChange to director Mr Isaac Glausius on 17 May 2026
26 May 2026Persons With Significant ControlChange to Mr Isaac Glausius as a person with significant control on 10 May 2026
7 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
21 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with updates
26 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

26 May 2026 Officers

Change to director Mr Isaac Glausius on 17 May 2026

26 May 2026 Persons With Significant Control

Change to Mr Isaac Glausius as a person with significant control on 10 May 2026

7 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

1 days ago on 26 May 2026

Change to director Mr Isaac Glausius on 17 May 2026

1 days ago on 26 May 2026

Change to Mr Isaac Glausius as a person with significant control on 10 May 2026

1 days ago on 26 May 2026

Annual accounts made up to 30 Jun 2025

9 months ago on 7 Aug 2025

Confirmation statement made on 21 May 2025 with updates

1 years ago on 21 May 2025