Haxted Investment Management Limited (registration number 03036087) is a private limited company established on 1995-03-21. The firm was registered at Haxted House, Edenbridge, Kent TN8 6PT. Having undergone a change in 1995-07-04, the previous name this enterprise used was Millgrand Limited. Haxted Investment Management Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Haxted Investment Management Limited
Number 03036087
Date of Incorporation: 21st March 1995
End of financial year: 30 June
Address: Haxted House, Edenbridge, Kent, TN8 6PT
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Christopher B. (in the company from 01 July 2005). 1 secretary is also present: Elizabeth B. (appointed on 19 September 2006). The official register reports 3 persons of significant control, namely: Kate B. owns 1/2 or less of shares, 1/2 or less of voting rights, Emma B. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - - - 901 901 901 901 901
Fixed Assets - - - - - - 91,707 215,811 215,811 215,811
Total Assets Less Current Liabilities - - - - - 901 901 901 901 901
Number Shares Allotted - 901 901 901 901 901 - - - -
Shareholder Funds 901 901 901 901 - - - - - -

People with significant control

Kate B.
10 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Emma B.
10 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Christopher B.
6 April 2016 - 10 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 29th, January 2024 | accounts
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