Having been setup in 1990, Haverstock Homes Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Haverstock Homes Ltd. Haverstock Homes Ltd has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORNE, Robert John | 16 December 1996 | 15 December 2000 | 1 |
| MCQUARRIE, Albert, Sir | 09 March 1990 | 16 December 1996 | 1 |
| MCQUARRIE, Rhoda Annie, Lady | 23 October 1995 | 16 December 1996 | 1 |
| SIAPERA, Eugenia | 16 December 1996 | 01 July 1998 | 1 |
| ZORBAS, Alexander Nicholas | 16 December 1996 | 01 June 2012 | 1 |
| ZORBAS, Niki-Polity | 09 March 1990 | 14 August 1995 | 1 |
| ZORBAS, Thamyris | 01 October 1997 | 10 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAKOURIS, Andreas | 09 March 1990 | 09 July 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AA01 - Change of accounting reference date | 28 February 2019 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AR01 - Annual Return | 20 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AD01 - Change of registered office address | 31 March 2014 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| TM02 - Termination of appointment of secretary | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 25 May 2011 | |
| AD01 - Change of registered office address | 27 April 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| RESOLUTIONS - N/A | 02 April 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 02 April 2009 | |
| 53 - Application by a public company for re-registration as a private company | 02 April 2009 | |
| CERT10 - Re-registration of a company from public to private | 02 April 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363s - Annual Return | 08 April 2008 | |
| 363s - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| AA - Annual Accounts | 05 March 2007 | |
| AA - Annual Accounts | 16 August 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| 410(Scot) - N/A | 08 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 January 2006 | |
| 410(Scot) - N/A | 12 August 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 January 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| 410(Scot) - N/A | 22 May 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 December 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 14 April 2003 | |
| RESOLUTIONS - N/A | 24 February 2003 | |
| 287 - Change in situation or address of Registered Office | 14 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 November 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 410(Scot) - N/A | 21 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 November 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 419a(Scot) - N/A | 03 August 2001 | |
| 419a(Scot) - N/A | 03 August 2001 | |
| 419a(Scot) - N/A | 03 August 2001 | |
| 419a(Scot) - N/A | 03 August 2001 | |
| 419a(Scot) - N/A | 03 August 2001 | |
| 419a(Scot) - N/A | 03 August 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 November 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 December 1999 | |
| AUD - Auditor's letter of resignation | 26 October 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| 287 - Change in situation or address of Registered Office | 09 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 410(Scot) - N/A | 02 July 1998 | |
| 363s - Annual Return | 30 April 1998 | |
| AA - Annual Accounts | 24 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 363s - Annual Return | 07 April 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 287 - Change in situation or address of Registered Office | 07 October 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363b - Annual Return | 02 August 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1994 | |
| 410(Scot) - N/A | 09 May 1994 | |
| 410(Scot) - N/A | 09 May 1994 | |
| 410(Scot) - N/A | 09 May 1994 | |
| 410(Scot) - N/A | 09 May 1994 | |
| 288 - N/A | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 17 June 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| AA - Annual Accounts | 30 December 1992 | |
| 363s - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 288 - N/A | 24 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1991 | |
| 410(Scot) - N/A | 27 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1990 | |
| MISC - Miscellaneous document | 26 April 1990 | |
| MISC - Miscellaneous document | 25 April 1990 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 20 April 1990 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 19 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1990 | |
| 287 - Change in situation or address of Registered Office | 28 March 1990 | |
| 288 - N/A | 28 March 1990 | |
| 288 - N/A | 28 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1990 | |
| MISC - Miscellaneous document | 09 March 1990 | |
| NEWINC - New incorporation documents | 09 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 February 2006 | Outstanding |
N/A |
| Legal charge | 01 August 2005 | Outstanding |
N/A |
| Legal charge | 12 May 2004 | Outstanding |
N/A |
| Legal charge | 02 November 2001 | Outstanding |
N/A |
| Legal charge | 11 June 1998 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 23 April 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 23 April 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 23 April 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 07 September 1990 | Fully Satisfied |
N/A |
