HAVISHAM ENTERPRISES LIMITED
- Company statusactive
- Company No06556428
- Age17 years 3 months Incorporated 5 April 2008
- Officers3
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
HAVISHAM ENTERPRISES LIMITED is an active company incorporated on 5 April 2008 and based in Kingston Upon Thames, Surrey, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 07 Apr 2025
Notification Of A Person With Significant Control
4 Months Ago on 04 Mar 2025
Withdrawal Of A Person With Significant Control Statement
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
11 Months Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Apr 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jan 2022
Change Corporate Director Company With Change Date
3 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2021
Change Corporate Secretary Company With Change Date
3 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 06 Mar 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Mar 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 06 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | corporate secretary | 04 Mar 2020 | |
| HICKSON, Katherine Anne | director | Jan 1978 | 04 Mar 2020 |
| MILLWARD INVESTMENTS LIMITED | corporate director | 04 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millward Investments Limited | 03 Mar 2025 |
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