102 HAVERSTOCK HILL LIMITED

🌳Matureactive
03060602 · private-limited-guarant-nsc · incorporated 1995-05-24
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 74-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (5 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-052024-04-05
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-08-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-08-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-08-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2021-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2021-06-25
    GOLDBLATT, Sharon Francesca appointed
    director
  9. 2021-06-25
    THEODOROU, Nicholas resigned
    director
  10. 2021-06-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2021-05-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2021-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-05-25
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2021-03-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-11-23
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  20. 2020-11-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2019-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2015-03-10
    TESHUVA, Samuel appointed
    director
  23. 2015-03-09
    BROOKS, Richard William resigned
    director
  24. 2008-11-20
    BARCLAY, Mark resigned
    director
  25. 2008-11-20
    THEODOROU, Nicholas appointed
    director
  26. 2004-07-01
    REZAKHANLOU, Guita appointed
    director
  27. 2003-03-03
    REZAKHANLOU, Guita appointed
    secretary
  28. 2002-08-06
    LANCASTER, Emma resigned
    secretary
  29. 2002-08-06
    BROOKS, Richard William appointed
    director
  30. 2002-08-06
    LANCASTER, Emma resigned
    director
  31. 1997-02-17
    BORRA, Adrian Michael appointed
    director
  32. 1997-02-17
    LANCASTER, Emma appointed
    secretary
  33. 1997-02-17
    MASONS SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  34. 1997-02-17
    BARCLAY, Mark appointed
    director
  35. 1997-02-17
    LANCASTER, Emma appointed
    director
  36. 1997-02-17
    MASONS NOMINEES LIMITED resigned
    corporate-director
  37. 1997-02-17
    WOODBRIDGE HOUSE NOMINEES LIMITED resigned
    corporate-director
  38. 1995-05-24
    🏢
    Company incorporated
    As 102 HAVERSTOCK HILL LIMITED
  39. 1995-05-24
    MASONS SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  40. 1995-05-24
    MASONS NOMINEES LIMITED appointed
    corporate-director
  41. 1995-05-24
    WOODBRIDGE HOUSE NOMINEES LIMITED appointed
    corporate-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Guita Rezakhanlou
Individual · British · DOB 07/1955 · age 71
sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1995-05-24
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

10 Stadium Court
Stadium Road
Wirral
CH62 3RP
England

Filing status

Accounts
Next due: 2027-01-05
Last made up to: 2025-04-05
Confirmation statement
Next due: 2026-05-14
Last: 2025-04-30

Officers (5 active · 8 resigned)

REZAKHANLOU, Guita
secretary · appointed 2003-03-03
View their other companies + combined net worth →
Active
BORRA, Adrian Michael
director · ~65y · appointed 1997-02-17
View their other companies + combined net worth →
Active
GOLDBLATT, Sharon Francesca
director · ~74y · appointed 2021-06-25
View their other companies + combined net worth →
Active
REZAKHANLOU, Guita
director · ~71y · appointed 2004-07-01
View their other companies + combined net worth →
Active
TESHUVA, Samuel
director · ~69y · appointed 2015-03-10
View their other companies + combined net worth →
Active
LANCASTER, Emma
secretary · appointed 1997-02-17 · resigned 2002-08-06
Resigned
MASONS SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 1995-05-24 · resigned 1997-02-17
Resigned
BARCLAY, Mark
director · ~71y · appointed 1997-02-17 · resigned 2008-11-20
Resigned
BROOKS, Richard William
director · ~56y · appointed 2002-08-06 · resigned 2015-03-09
Resigned
LANCASTER, Emma
director · ~57y · appointed 1997-02-17 · resigned 2002-08-06
Resigned
THEODOROU, Nicholas
director · ~44y · appointed 2008-11-20 · resigned 2021-06-25
Resigned
MASONS NOMINEES LIMITED
corporate-director · appointed 1995-05-24 · resigned 1997-02-17
Resigned
WOODBRIDGE HOUSE NOMINEES LIMITED
corporate-director · appointed 1995-05-24 · resigned 1997-02-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (102 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-20
appoint-person-director-company-with-name-date
officers · AP01
2021-08-11
termination-director-company-with-name-termination-date
officers · TM01
2021-08-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-04
change-person-director-company-with-change-date
officers · CH01
2021-05-26
change-person-director-company-with-change-date
officers · CH01
2021-05-25
change-person-director-company-with-change-date
officers · CH01
2021-05-25