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

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Haxted Estates Ltd (Companies House Registration Number 06499627) is a private limited company created on 2008-02-11 originating in United Kingdom. This company is located at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington LE7 4UZ. Haxted Estates Ltd operates Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Haxted Estates Ltd
Number	06499627
Date of Incorporation:	Monday 11th February 2008
End of financial year:	31 March
Address:	Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, LE7 4UZ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Carlo N. (appointed on 11 February 2008). 1 secretary is there in the company: Camilla B. (appointed on 11 February 2008). The official register indexes 2 persons of significant control, namely: Camilla B. owns 1/2 or less of shares, 1/2 or less of voting rights, Carlo N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-03-31	2023-03-31
Current Assets	44,643	680,501	77,935	222,044	17,828	937,504	836,893	1,089,138	844,468	682,164	962,105
Total Assets Less Current Liabilities	1,181,174	1,292,931	1,070,676	1,167,008	746,269	889,104	775,393	921,986	801,532	657,263	845,363
Fixed Assets	-	-	-	-	-	-	-	9,969	9,028	7,149	5,990
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	305,870	897,931	695,676	812,008	-	-	-	-	-	-	-
Tangible Fixed Assets	1,150,385	991,971	1,005,129	1,008,309	-	-	-	-	-	-	-

People with significant control

Camilla B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Carlo N.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 11th Feb 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, January 2023 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to Thu, 31st Mar 2022 from Mon, 28th Feb 2022 filed on: 9th, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th Feb 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 23rd, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 11th Feb 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 10th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 11th Feb 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thu, 6th Feb 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 6th Feb 2020 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ on Tue, 25th Feb 2020 to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ filed on: 25th, February 2020 \| address	Free Download (1 page)
(CH03) On Thu, 6th Feb 2020 secretary's details were changed filed on: 25th, February 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 6th Feb 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 17th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 11th Feb 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (8 pages)
(CH01) On Mon, 25th Jun 2018 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(CH03) On Mon, 25th Jun 2018 secretary's details were changed filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 15th Jun 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 15th Jun 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 6 Oaklands Gardens Kenley CR8 5DS on Fri, 15th Jun 2018 to One Eleven Edmund Street Birmingham B3 2HJ filed on: 15th, June 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 11th Feb 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Mon, 8th May 2017 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 8th May 2017 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 29th, November 2017 \| accounts	Free Download (11 pages)
(CH01) On Mon, 8th May 2017 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 11th Feb 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 29th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 23rd, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 11th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Feb 2013 filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 6th, December 2012 \| accounts	Free Download (7 pages)
(CH01) On Fri, 20th Apr 2012 director's details were changed filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(CH03) On Fri, 20th Apr 2012 secretary's details were changed filed on: 14th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Feb 2012 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 9th, March 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, March 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 9th, March 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 18th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Feb 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On Mon, 7th Mar 2011 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(CH03) On Mon, 7th Mar 2011 secretary's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 7th Jan 2011. Old Address: South Haxted Haxted Road Edenbridge Kent TN8 6PT filed on: 7th, January 2011 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Feb 2010 filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 29th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 20th Feb 2009 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/02/2009 from south haxted haxted road edenbridge kent TN8 6PT filed on: 18th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/2009 from south haxted, haxted road haxted surrey TN8 6PT filed on: 17th, February 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, February 2008 \| incorporation	Free Download (13 pages)

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