166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED

🌳Matureactive
03294355 · ltd · incorporated 1996-12-18
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 81-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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 (3 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
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
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-07-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-05-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-05-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-05-28
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  7. 2025-05-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-03-11
    ➕
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  9. 2025-03-11
    ➖
    BUSHEY SECRETARIES AND REGISTRARS LIMITED resigned
    corporate-secretary
  10. 2024-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-07-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2015-12-07
    ➕
    SHANLEY, Chloe Lucinda appointed
    director
  20. 2015-12-07
    ➖
    KAPILA, Rachel Prakash resigned
    director
  21. 2012-12-01
    ➖
    GREEDUS, Paul Frederick resigned
    director
  22. 2012-09-12
    ➕
    KAPILA, Rachel Prakash appointed
    director
  23. 2007-10-19
    ➖
    LOCKIE, Andrew David Mckenzie resigned
    secretary
  24. 2007-10-19
    ➕
    BUSHEY SECRETARIES AND REGISTRARS LIMITED appointed
    corporate-secretary
  25. 2007-10-19
    ➖
    LOCKIE, Andrew David Mckenzie resigned
    director
  26. 2006-12-01
    ➕
    GREEDUS, Paul Frederick appointed
    director
  27. 2006-10-17
    ➖
    LESTER, Antonia Jane resigned
    director
  28. 2006-02-01
    ➖
    HAUSWIRTH, Sidney resigned
    director
  29. 2002-10-21
    ➕
    HAUSWIRTH, Sidney appointed
    director
  30. 1998-03-09
    ➖
    DAVID, Andrew John resigned
    director
  31. 1996-12-18
    🏢
    Company incorporated
    As 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED
  32. 1996-12-18
    ➕
    RICHARDS, Ian David appointed
    director
  33. 1996-12-18
    ➕
    LOCKIE, Andrew David Mckenzie appointed
    secretary
  34. 1996-12-18
    ➕
    SECRETAIRE LIMITED appointed
    corporate-nominee-secretary
  35. 1996-12-18
    ➖
    SECRETAIRE LIMITED resigned
    corporate-nominee-secretary
  36. 1996-12-18
    ➕
    DAVID, Andrew John appointed
    director
  37. 1996-12-18
    ➕
    LESTER, Antonia Jane appointed
    director
  38. 1996-12-18
    ➕
    LOCKIE, Andrew David Mckenzie appointed
    director
  39. 1996-12-18
    ➕
    MARRIOTTS LIMITED appointed
    corporate-nominee-director
  40. 1996-12-18
    ➖
    MARRIOTTS LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

86/100
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 81 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • 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
Mr Ian David Richards
Individual · British · DOB 08/1945 · age 81
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Ms Chloe Lucinda Shanleyceased 07/07/2025· significant influence

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
Typeltd
Incorporated1996-12-18
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12

Officers (3 active · 10 resigned)

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2025-03-11
View their other companies + combined net worth →
Active
RICHARDS, Ian David→
director · ~81y · appointed 1996-12-18
View their other companies + combined net worth →
Active
SHANLEY, Chloe Lucinda→
director · ~48y · appointed 2015-12-07
View their other companies + combined net worth →
Active
LOCKIE, Andrew David Mckenzie→
secretary · appointed 1996-12-18 · resigned 2007-10-19
Resigned
BUSHEY SECRETARIES AND REGISTRARS LIMITED→
corporate-secretary · appointed 2007-10-19 · resigned 2025-03-11
Resigned
SECRETAIRE LIMITED→
corporate-nominee-secretary · appointed 1996-12-18 · resigned 1996-12-18
Resigned
DAVID, Andrew John→
director · ~58y · appointed 1996-12-18 · resigned 1998-03-09
Resigned
GREEDUS, Paul Frederick→
director · ~78y · appointed 2006-12-01 · resigned 2012-12-01
Resigned
HAUSWIRTH, Sidney→
director · ~81y · appointed 2002-10-21 · resigned 2006-02-01
Resigned
KAPILA, Rachel Prakash→
director · ~43y · appointed 2012-09-12 · resigned 2015-12-07
Resigned
LESTER, Antonia Jane→
director · ~53y · appointed 1996-12-18 · resigned 2006-10-17
Resigned
LOCKIE, Andrew David Mckenzie→
director · ~60y · appointed 1996-12-18 · resigned 2007-10-19
Resigned
MARRIOTTS LIMITED→
corporate-nominee-director · appointed 1996-12-18 · resigned 1996-12-18
Resigned

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

Recent filings (97 total)

change-person-director-company-with-change-date
officers · CH01
2026-01-12
accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-28
change-person-director-company-with-change-date
officers · CH01
2025-05-28
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-05-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-28
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-30
accounts-with-accounts-type-dormant
accounts · AA
2023-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-28
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-25
accounts-with-accounts-type-dormant
accounts · AA
2021-09-22