This company is commonly known as Haxted Developments Ltd. The company was founded 15 years ago and was given the registration number 06754955. The firm's registered office is in COSSINGTON. You can find them at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HAXTED DEVELOPMENTS LTD |
|---|---|---|
| Company Number | : | 06754955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United Kingdom, LE7 4UZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ | Secretary | 14 April 2011 | Active |
| Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ | Director | 21 November 2008 | Active |
| 95, Church Way, South Croydon, United Kingdom, CR2 0JU | Secretary | 21 November 2008 | Active |
| Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ | Director | 13 December 2019 | Active |
| Mr Carlo Vittorio Navato | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-29 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-04-29 | Resolution | Resolution. | Download |
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Officers | Change person director company with change date. | Download |
| 2020-02-24 | Officers | Change person secretary company with change date. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Resolution | Resolution. | Download |
| 2019-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
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