Ltd Facts The UK company register, as filed

Register entry · No. 02714547

HAVERLEY PROPERTIES LIMITED

Active Private Limited Company Incorporated 14 May 1992

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    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

  1. Registered office

    EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP

    As filed with Companies House.
  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026
  5. Charges

    Outstanding
    1
    All time
    7
  6. Names

    1. HAVERLEY PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 02776410 35 & 37 NIGHTINGALE LANE MAINTENANCE LIMITED Active Private Limited Company Inc. 24 Dec 1992 68320 · Management of real estate on a fee or contract basis
  2. 02776443 LONDON DEVELOPMENTS (RESIDENTIAL) LIMITED Active Private Limited Company Inc. 24 Dec 1992 68320 · Management of real estate on a fee or contract basis
  3. 02776622 THE CHIMES MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Dec 1992 68320 · Management of real estate on a fee or contract basis
  4. 02775902 CHILTERN COURT (HARPENDEN) MANAGEMENT CO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 22 Dec 1992 68320 · Management of real estate on a fee or contract basis
  5. SC141851 ABERDEEN PROPERTY LEASING LIMITED Active Private Limited Company Inc. 18 Dec 1992 68320 · Management of real estate on a fee or contract basis

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House