HAXTED ESTATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haxted Estates Ltd. The company was founded 17 years ago and was given the registration number 06499627. 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 68320 - Management of real estate on a fee or contract basis.
Company Information
Name | : | HAXTED ESTATES LTD |
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Company Number | : | 06499627 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 February 2008 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
Registered Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United Kingdom, LE7 4UZ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ | Secretary | 11 February 2008 | Active |
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ | Director | 11 February 2008 | Active |
People with Significant Control
Camilla Jane Bowry |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Carlo Vittorio Navato |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)