This company is commonly known as Haxted Investment Management Limited. The company was founded 29 years ago and was given the registration number 03036087. The firm's registered office is in KENT. You can find them at Haxted House, Edenbridge, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAXTED INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03036087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haxted House, Edenbridge, Kent, TN8 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haxted House, Haxted Road, Edenbridge, TN8 6PT | Secretary | 19 September 2006 | Active |
| Haxted House, Edenbridge, TN8 6PT | Director | 01 July 2005 | Active |
| 4 Woodgrange Close, Thorpe Bay, Southend On Sea, SS1 3EA | Secretary | 23 March 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 21 March 1995 | Active |
| Haxted House, Edenbridge, TN8 6PT | Director | 01 June 1995 | Active |
| Hollybank, Felliscliffe, Harrogate, HG3 2JZ | Director | 01 May 1995 | Active |
| Aysthorpe, 25 Newton Road, Cambridge, CB2 2AL | Director | 01 June 1995 | Active |
| Little Chittenden, Four Elms, Edenbridge, TN8 6PB | Director | 01 June 1995 | Active |
| 5 Court Hill, Chipstead, Coulsdon, CR5 3NQ | Director | 01 May 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 21 March 1995 | Active |
| Miss Emma Buzzard | ||
| Notified on | : | 10 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | H, 66 Eccleston Square, London, United Kingdom, SW1V 1PJ |
| Nature of control | : |
|
| Ms Kate Elizabeth Buzzard | ||
| Notified on | : | 10 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eastbourne House, 2 Saxbys Lane, Lingfield, United Kingdom, RH7 6DN |
| Nature of control | : |
|
| Mr Christopher John Huxley Buzzard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haxted Farm, Haxted House, Edenbridge, England, TN8 6PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-14 | Officers | Change person director company with change date. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-16 | Annual return | Annual return company with made up date. | Download |
| 2014-01-23 | Accounts | Accounts with accounts type dormant. | Download |
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