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Havisham Assets Limited, RG1 1LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAVISHAM ASSETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havisham Assets Limited. The company was founded 11 years ago and was given the registration number 08379611. The firm's registered office is in READING. You can find them at Level 12 Thames Tower, Station Road, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAVISHAM ASSETS LIMITED
Company Number:08379611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 12 Thames Tower, Station Road, Reading, England, RG1 1LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 12 Thames Tower, Station Road, Reading, England, RG1 1LX

Director29 January 2013Active
Level 12 Thames Tower, Station Road, Reading, England, RG1 1LX

Director29 January 2013Active

People with Significant Control

Mr Benjamin James Rawson
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Level 12 Thames Tower, Station Road, Reading, England, RG1 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lord David Ellis Brownlow
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Level 12 Thames Tower, Station Road, Reading, England, RG1 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type full.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Officers

Change person director company with change date.

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2020-12-16Accounts

Change account reference date company previous extended.

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2020-09-11Accounts

Change account reference date company previous extended.

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2020-04-23Accounts

Accounts with accounts type small.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Address

Change sail address company with old address new address.

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2020-02-10Address

Move registers to sail company with new address.

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2019-06-27Officers

Change person director company with change date.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Officers

Change person director company with change date.

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2019-03-14Address

Change registered office address company with date old address new address.

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