HAVELOCK HOLDINGS LTD

HAVELOCK HOLDINGS LTD is an active private limited company, incorporated on 6 December 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Upper George Street, Luton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HAVELOCK HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CONNAUGHT HOUSE 15-17
Address Line 2	UPPER GEORGE STREET
Post Town	LUTON
County	BEDFORDSHIRE
Country	UNITED KINGDOM
Postcode	LU1 2RD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	03/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HAVELOCK HOLDINGS LTD

Directors

(The company's officers)

MISS DEEPANJLI MOTALA

(~32 year old British national)

CONNAUGHT HOUSE 15-17 UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/12/2021

MR DIPAK RAJ TAILOR

(~39 year old British national)

CONNAUGHT HOUSE 15-17 UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2022

Shareholders

(Persons of Significant Control)

Mr Dipak Raj Tailor

(~39 year old British national)

Connaught House 15-17, Upper George Street, Luton, LU1 2RD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/12/2021

Connections

(Shared officers)

147 COMMERCIAL FINANCE LTD

MR DIPAK RAJ TAILOR

147 FINANCIAL SERVICES LTD

MR DIPAK RAJ TAILOR

147 MANAGEMENT LTD

MR DIPAK RAJ TAILOR

GEORGE ST HOLDINGS LTD

MR DIPAK RAJ TAILOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)