Havisham Homes Limited. net worth, address, company information. Free

Company search

Havisham Homes Limited (number 08745227) is a private limited company established on 2013-10-23 originating in United Kingdom. The company is registered at Prince Albert House, 20 King Street, Maidenhead SL6 1DT. Changed on 2016-04-30, the previous name the firm utilized was Havisham Developments Sfs Limited. Havisham Homes Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Havisham Homes Limited
Number	08745227
Date of Incorporation:	23rd October 2013
End of financial year:	31 March
Address:	Prince Albert House, 20 King Street, Maidenhead, SL6 1DT
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the company, we can name: Benjamin R. (in the company from 23 October 2013). The Companies House reports 2 persons of significant control, namely: Havisham Developments Limited can be reached at Station Road, RG1 1LX Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Satis Homes Limited can be reached at Belmont Road, SL6 6TB Maidenhead, Berkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	4,371,213	6,291,815
Number Shares Allotted	40	40
Shareholder Funds	105,489	-40,873
Total Assets Less Current Liabilities	2,620,489	-873

People with significant control

Havisham Developments Limited

6 April 2016

Address	Level 12 Thames Tower Station Road, Reading, RG1 1LX, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08379612
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Satis Homes Limited

6 April 2016 - 8 January 2020

Address	Ground Floor Belmont Place Belmont Road, Maidenhead, Berkshire, SL6 6TB, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08634087
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, November 2023 \| mortgage	Free Download (1 page)
(CH01) On Fri, 3rd Nov 2023 director's details were changed filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 3rd Nov 2023. New Address: 18a/20 King Street Maidenhead Berkshire SL6 1EF. Previous address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom filed on: 3rd, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 23rd Oct 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Mon, 30th Oct 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 087452270003, created on Fri, 28th Oct 2022 filed on: 14th, November 2022 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates Sun, 23rd Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 23rd Oct 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 23rd Oct 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Wed, 8th Jan 2020 - the day director's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 8th Jan 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 8th Jan 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (1 page)
(TM01) Wed, 8th Jan 2020 - the day director's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 23rd Oct 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 23rd Oct 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 31st Oct 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st Oct 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 087452270002, created on Tue, 27th Feb 2018 filed on: 9th, March 2018 \| mortgage	Free Download (41 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 23rd Oct 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 19th Jul 2017. New Address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT. Previous address: Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB United Kingdom filed on: 19th, July 2017 \| address	Free Download (1 page)
(TM02) Fri, 17th Feb 2017 - the day secretary's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd Oct 2013 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 23rd Oct 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On Mon, 4th Aug 2014 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd Oct 2013 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
(AP01) On Mon, 5th Sep 2016 new director was appointed. filed on: 14th, September 2016 \| officers	Free Download (3 pages)
(TM01) Fri, 22nd Jul 2016 - the day director's appointment was terminated filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 30th Apr 2016 filed on: 30th, April 2016 \| resolution	Free Download (3 pages)
(AD01) Address change date: Mon, 18th Jan 2016. New Address: Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB. Previous address: Havisham Group 4th Floor Abbey Gardens Abbey Street Reading RG1 3BA filed on: 18th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 23rd Oct 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 087452270001 filed on: 7th, March 2015 \| mortgage	Free Download (6 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2015 filed on: 21st, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 23rd Oct 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 12th Jan 2015: 100.00 GBP capital
(CH01) On Mon, 22nd Dec 2014 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 087452270001 filed on: 5th, March 2014 \| mortgage	Free Download (40 pages)
(SH01) Capital declared on Wed, 18th Dec 2013: 100.00 GBP filed on: 28th, January 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, January 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, January 2014 \| resolution	Free Download (20 pages)
(TM01) Wed, 23rd Oct 2013 - the day director's appointment was terminated filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2013 \| incorporation	Free Download (39 pages)

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