Haxted Developments Ltd. net worth, address, company information. Free

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Haxted Developments Ltd (number 06754955) is a private limited company created on 2008-11-21 originating in United Kingdom. The enterprise has its registered office at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington LE7 4UZ. Changed on 2012-10-25, the previous name this business utilized was Carbon Advantage Ltd. Haxted Developments Ltd operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Haxted Developments Ltd
Number	06754955
Date of Incorporation:	Fri, 21st Nov 2008
End of financial year:	31 March
Address:	Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, LE7 4UZ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Carlo N. (in the company from 21 November 2008). 1 secretary is in the company: Camilla B. (appointed on 14 April 2011). The Companies House indexes 1 person of significant control - Carlo N., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2022-03-31	2023-03-31
Current Assets	-	-	-	100	100	2,790	1,041,469	4,035,695	8,704,211	490,647
Total Assets Less Current Liabilities	100	100	100	-	100	100	-3,832	-66,034	-485,669	-1,474,557
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-

People with significant control

Carlo N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2023-11-30 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-11-21 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 4th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-11-21 filed on: 23rd, November 2022 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period ending changed to 2021-11-30 (was 2022-03-31). filed on: 9th, August 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 23rd, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-11-21 filed on: 23rd, November 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-11-21 filed on: 23rd, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 18th, November 2020 \| accounts	Free Download (7 pages)
(CH01) On 2020-02-06 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(CH03) On 2020-02-06 secretary's details were changed filed on: 24th, February 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-02-06 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ. Change occurred on 2020-02-13. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ. filed on: 13th, February 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2019 \| resolution	Free Download (12 pages)
(MR01) Registration of charge 067549550001, created on 2019-12-13 filed on: 17th, December 2019 \| mortgage	Free Download (62 pages)
(AP01) New director was appointed on 2019-12-13 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-11-21 filed on: 21st, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-11-30 filed on: 14th, February 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-11-21 filed on: 8th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-11-30 filed on: 30th, August 2018 \| accounts	Free Download (3 pages)
(CH01) On 2018-06-15 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-06-15 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address One Eleven Edmund Street Birmingham B3 2HJ. Change occurred on 2018-06-15. Company's previous address: 6 Oaklands Gardens Kenley Surrey CR8 5DS. filed on: 15th, June 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-21 filed on: 27th, November 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017-05-08 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-11-30 filed on: 24th, August 2017 \| accounts	Free Download (7 pages)
(CH01) On 2017-05-08 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-21 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-11-30 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-23: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-11-30 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-11-30 filed on: 13th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-21: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-11-30 filed on: 12th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-21 filed on: 21st, November 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed carbon advantage LTDcertificate issued on 25/10/12 filed on: 25th, October 2012 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 16th, October 2012 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-11-30 filed on: 24th, August 2012 \| accounts	Free Download (3 pages)
(CH01) On 2012-05-08 director's details were changed filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-05-08 secretary's details were changed filed on: 14th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-21 filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-11-30 filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: 2011-05-26) of a secretary filed on: 26th, May 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-05-26 filed on: 26th, May 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (1 page)
(CH01) On 2011-03-07 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from South Haxted Haxted Road Edenbridge Kent TN8 6PT United Kingdom on 2011-01-07 filed on: 7th, January 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-21 filed on: 24th, November 2010 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2009-11-30 filed on: 29th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-21 filed on: 31st, December 2009 \| annual return	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, July 2009 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed basecamp LTDcertificate issued on 06/07/09 filed on: 4th, July 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, November 2008 \| incorporation	Free Download (13 pages)

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