HAVELOCK 1 LIMITED

Dissolved London
1 employees website.com
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HAVELOCK 1 LIMITED

Founded 25 May 2018 Dissolved London, United Kingdom 1 employees website.com

Previous Company Names

HAVELOCK 2 LIMITED 28 Oct 2020 — 2 Aug 2023
COCHRANE DESIGN 8 LIMITED 25 May 2018 — 28 Oct 2020
Accounts Submitted 22 Apr 2024 Next due 29 Feb 2024 28 months overdue
Confirmation Submitted 6 Jun 2024 Next due 7 Jun 2025 13 months overdue
Net assets £2M £33K 2022 year on year
Total assets £3M £1M 2022 year on year
Total Liabilities £1M £1M 2022 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

20 North Audley Street Mayfair London W1K 6WE

Website

www.example.com

Full company profile for HAVELOCK 1 LIMITED (11382861), a dissolved company based in London, United Kingdom. Incorporated 25 May 2018. 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 Jun → 31 May 2022
Type total-exemption-full
Next accounts 29 May 2023
Due by 29 Feb 2024 28 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£14.39k

Increased by £13.97k (+3311%)

Net Assets

£1.97M

Decreased by £33.10k (-2%)

Total Liabilities

£1.47M

Increased by £1.46M (+10629%)

Turnover

N/A

Employees

1

Debt Ratio

43%

Increased by 42 (+4200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 May Year End
2021
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999,993 Shares £655k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 2019999,993£655k£0.655

Officers

Officers

1 active
Status
Sean Patrick CochraneDirectorBritishEngland5925 May 2018Active

Shareholders

Shareholders (54)

Sean Patrick Cochrane
50.0%
Shuichi Fujimoto
5.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sean Patrick Cochrane

British

Active
Notified 25 May 2018
Residence England
DOB April 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
18 Jul 2025InsolvencyLiquidation In Administration Proposals
23 May 2025InsolvencyLiquidation In Administration Appointment Of Administrator
23 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Aug 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

18 Jul 2025 Insolvency

Liquidation In Administration Proposals

23 May 2025 Insolvency

Liquidation In Administration Appointment Of Administrator

23 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Liquidation Administration Notice Deemed Approval Of Proposals

9 months ago on 12 Aug 2025

Liquidation In Administration Proposals

10 months ago on 18 Jul 2025

Liquidation In Administration Appointment Of Administrator

1 years ago on 23 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 13 Jan 2025