HAXTED INVESTMENT MANAGEMENT LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Haxted House, Edenbridge, Kent, TN8 6PT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAXTED INVESTMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement