- Companies
- Property developers
- Havenwood Construction Limited
Havenwood Construction Limited
- Company number
- 01138314
- Incorporated
- 8 Oct 197353 years trading
- Registered office
- Holme Farm, Bassingfield Lane, Gamston, Nottingham, NG2 6NJ
- Nature of business
- Development of building projects; Construction of commercial buildings
Havenwood Construction Limited is a 53-year-old private limited company registered in Gamston, company number 01138314, one of the UK's property development companies. Its next accounts are due at Companies House on 31 May 2027, and the CT600 for the period to 31 August 2026 is due at HMRC on 31 August 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £9,000 (-4.9%) on the year before, to £174K.
- Current assets of £771K against £3,000 owed within a year: more than 10 times cover.
- 1000 employees on average during the year.
- Balance sheets on record for 3 years, 2023 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Aug 2025 | £174K | £106K | £771K | £3,000 | 1000 |
| 31 Aug 2024 | £183K | £115K | £780K | £3,000 | 1000 |
| 31 Aug 2023 | £197K | £134K | £799K | £8,000 | 1000 |
Who runs and owns Havenwood Construction Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| L*** C*** | Director | Dec 2000 |
| J*** C*** | Director | Jun 2011 |
| L*** C*** | Secretary | Jul 2008 |
9 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| L*** C*** | Secretary | May 1999 | Nov 2004 |
| A*** G*** | Secretary | Feb 1998 | |
| J*** H*** | Secretary | Nov 2004 | Jul 2008 |
| J*** H*** | Secretary | Feb 1999 | May 1999 |
| J*** C*** | Director | Dec 2000 | |
| J*** C*** | Director | Feb 1998 | |
| A*** G*** | Director | Feb 2000 | |
| C*** G*** | Director | Dec 2000 | |
| A*** H*** | Director | Dec 2000 | Jul 2026 |
Person with significant control
Charges (secured borrowing)
2 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank PLC | Outstanding | Jan 2016 |
| Lloyds Bank PLC | Outstanding | Oct 2015 |
| HSBC Bank PLC | Satisfied Jun 2014 | Mar 2011 |
| HSBC Bank PLC | Satisfied Jun 2014 | Mar 2011 |
| HSBC Bank PLC | Satisfied Jun 2014 | Mar 2011 |
| HSBC Bank PLC | Satisfied Jun 2014 | Mar 2011 |
| HSBC Bank PLC | Satisfied Jun 2014 | Mar 2011 |
| Historic Helicopters Limited | Satisfied Feb 2011 | Apr 2010 |
| Royal Bank Of Scotland PLC | Satisfied Mar 2011 | Sep 2008 |
| The Royal Bank Of Scotland PLC | Satisfied Mar 2011 | Jun 2005 |
| The Royal Bank Of Scotland PLC | Satisfied Mar 2011 | Jun 2005 |
| The Royal Bank Of Scotland PLC | Satisfied Mar 2011 | Aug 2002 |
| The Royal Bank Of Scotland PLC | Satisfied Mar 2011 | Aug 2001 |
| The Royal Bank Of Scotland PLC | Satisfied Mar 2011 | Jun 1995 |
| The Royal Bank Of Scotland PLC | Satisfied Mar 2011 | May 1994 |
| National Westminster Bank PLC | Satisfied Jan 1995 | Mar 1992 |
| National Westminster Bank PLC | Satisfied Jan 1995 | Mar 1992 |
| National Westminster Bank PLC | Satisfied Feb 1995 | Mar 1992 |
| Bass Brewers Limited | Satisfied May 1994 | Jan 1992 |
| Cheltenham & Gloucester Building Society | Satisfied Jan 1998 | Feb 1991 |
| Barclays Bank PLC | Satisfied Nov 1992 | Mar 1990 |
| Barclays Bank PLC | Satisfied Nov 1992 | May 1989 |
| Barclays Bank PLC | Satisfied Nov 1992 | Apr 1989 |
| Barclays Bank PLC | Satisfied Nov 1992 | Dec 1988 |
| Bass Mitchells & Butlers Ltd | Satisfied Nov 1992 | Sep 1988 |
Where Havenwood Construction Limited is registered
The registered office is in Gamston (NG2), in the Rushcliffe local authority area, East Midlands. Show NG2 6NJ on a map.
Other trade companies in NG2
- A J Douglas Developments LimitedProperty developers
- Al Rayan Builder LtdBuilders
- T’S MOT Services LtdMechanics and garages
- Greenbook Construction LtdFinishing trades
- Premium Spraying LtdPainters and decorators
- R2G Autocentre LimitedMechanics and garages
- As Elite Cleaning Services LimitedCleaning companies
- Aj Ancillary Services LtdCleaning companies
What happens if Havenwood Construction Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 May 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jun 2027 to 30 Jun 2027 | £150 |
| 1 to 3 months late | 1 Jul 2027 to 31 Aug 2027 | £375 |
| 3 to 6 months late | 1 Sep 2027 to 30 Nov 2027 | £750 |
| More than 6 months late | From 1 Dec 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Sep 2027 | £200 |
| 3 months late | 30 Nov 2027 | another £200 |
| 6 months late | 29 Feb 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Aug 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01138314
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 8 October 1973 (53 years ago)
- Registered office
- Holme Farm, Bassingfield Lane, Gamston, Nottingham, NG2 6NJ
- Nature of business
- Development of building projects (SIC 41100)
Construction of commercial buildings (SIC 41201) - Year end
- 31 August (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 August 2025
- Last confirmation statement
- 15 May 2026
- Charges (mortgages)
- 2 outstanding of 39 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies
Other active property development companies.
Frequently asked questions
When are Havenwood Construction Limited's accounts due?
Havenwood Construction Limited's next accounts are due at Companies House by 31 May 2027 (in 230 days), covering the period to 31 August 2026.
When is Havenwood Construction Limited's CT600 due?
The CT600 for the period to 31 August 2026 is due at HMRC by 31 August 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 June 2027.
Is Havenwood Construction Limited still trading?
Havenwood Construction Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Havenwood Construction Limited do?
Havenwood Construction Limited is registered under Development of building projects (SIC 41100); Construction of commercial buildings (SIC 41201).
How old is Havenwood Construction Limited?
Havenwood Construction Limited was incorporated on 8 October 1973, 53 years ago.
Who runs Havenwood Construction Limited?
Havenwood Construction Limited has 2 active directors, the longest-serving appointed in Dec 2000. Their names and service addresses are on the Companies House register.
Who owns Havenwood Construction Limited?
One person or company has significant control of Havenwood Construction Limited: an individual (can appoint and remove directors).
What is the penalty if Havenwood Construction Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Havenwood Construction Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.