HAVERBRIDGE HOMES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haverbridge Homes Limited. The company was founded 12 years ago and was given the registration number 07920589. The firm's registered office is in UPMINSTER. You can find them at 5 Engayne Gardens, , Upminster, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HAVERBRIDGE HOMES LIMITED |
|---|
| Company Number | : | 07920589 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 January 2012 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 5 Engayne Gardens, Upminster, Essex, RM14 1UY |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5, Engayne Gardens, Upminster, United Kingdom, RM14 1UY | Secretary | 23 January 2012 | Active |
| 5, Engayne Gardens, Upminster, RM14 1UY | Director | 16 December 2015 | Active |
| 5, Engayne Gardens, Upminster, United Kingdom, RM14 1UY | Director | 23 January 2012 | Active |
People with Significant Control
| Haverbridge Holdings Limited |
| Notified on | : | 09 November 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Jamie Alexander Brewis |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 Engayne Gardens, Upminster, England, RM14 1UY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Claire Anna Brewis |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 Engayne Gardens, Upminster, England, RM14 1UY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)