CompanyTrack
H

HARBOUR PLACE (HAVANT) MANAGEMENT COMPANY LIMITED

Active Winchester

Residents property management

0 employees
Residents property management
H

HARBOUR PLACE (HAVANT) MANAGEMENT COMPANY LIMITED

Residents property management

Founded 13 Jul 2021 Active Winchester, England 0 employees
Residents property management
Accounts Submitted 16 Apr 2025
Confirmation Statement Submitted 19 Jul 2025
Net assets £2.00 £1.00 2024 year on year
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR England

Credit Report

Discover HARBOUR PLACE (HAVANT) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Increased by £1.00 (+100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active 3 resigned
Status
Adam Charles QuayleDirectorBritishUnited Kingdom4028 Mar 2024Active
Matthew James PaineDirectorBritishUnited Kingdom512 May 2025Active
Tammy Anne BishopDirectorBritishUnited Kingdom4913 Jul 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdw Trading Limited

United Kingdom

Active
Notified 13 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
HARBOUR PLACE (HAVANT) MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with no updatesView(3 pages)
2 May 2025OfficersAppointment of Mr Matthew James Paine as director on 2025-05-02View(2 pages)
2 May 2025OfficersTermination of James Dunne as director on 2025-05-02View(1 page)
16 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(2 pages)
28 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with no updates

2 May 2025 Officers

Appointment of Mr Matthew James Paine as director on 2025-05-02

2 May 2025 Officers

Termination of James Dunne as director on 2025-05-02

16 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

28 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-12 with no updates

5 months ago on 19 Jul 2025

Appointment of Mr Matthew James Paine as director on 2025-05-02

7 months ago on 2 May 2025

Termination of James Dunne as director on 2025-05-02

7 months ago on 2 May 2025

Annual accounts made up to 2024-07-31

8 months ago on 16 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Nov 2024