Register entry · No. 02714547
HAVERLEY PROPERTIES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,010,367.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 14 May 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 7
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Names
- HAVERLEY PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £144,072 | £1,010,367 | 0 |
| 30 Sep 2024 | not published | not published | £146,713 | £1,009,625 | 0 |
| 30 Sep 2023 | not published | not published | £167,220 | £996,767 | 0 |
| 30 Sep 2022 | not published | not published | £23,488 | £739,013 | 0 |
| 30 Sep 2021 | not published | not published | £35,611 | £726,422 | 0 |
| 30 Sep 2020 | not published | not published | £7,714 | £701,342 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dane Michael Rigg | Director | 5 Apr 2007 | — | March 1964 | British · England |
| Donna Louise Charlton | Director | 4 Mar 2022 | — | March 1967 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Dane Michael Rigg | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1964 | British · England |
| Ms Donna Louise Charlton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Mar 2022 | — | March 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAVERLEY PROPERTIES LIMITED still trading?
The register shows HAVERLEY PROPERTIES LIMITED as active.
What does HAVERLEY PROPERTIES LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was HAVERLEY PROPERTIES LIMITED set up?
It was incorporated on 14 May 1992.
When are HAVERLEY PROPERTIES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HAVERLEY PROPERTIES LIMITED's next confirmation statement due?
By 14 March 2027.
Who runs HAVERLEY PROPERTIES LIMITED?
HAVERLEY PROPERTIES LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House