Menna Overview
Here’s a quick overview of HAVISHAM ENTERPRISES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2008.
HAVISHAM ENTERPRISES LIMITED
- Company statusactive
- Company No06556428
- Age18 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 18 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jan 2022
Change Corporate Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 06 Apr 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 06 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Mar 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 06 Mar 2020
Termination Director Company With Name Termination Date
6 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 |
Related Companies
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APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED, CUNNINGHAM, Alastair Matthew are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
MILLWARD INVESTMENTS LIMITED is a mutual person.
CUNNINGHAM, Alastair Matthew are mutual persons.
INVEST SILVER LTD
APPLETON SECRETARIES LIMITED is a mutual person.
BACCARAT TRADE LLP
APPLETON SECRETARIES LIMITED, MILLWARD INVESTMENTS LIMITED are mutual persons.
PACEWELL COMPUTING LTD
APPLETON SECRETARIES LIMITED is a mutual person.
QUANTUM RESERVE LTD
APPLETON SECRETARIES LIMITED is a mutual person.
VALEHAM LTD
HICKSON, Katherine Anne are mutual persons.
HALLINGTON VENTURES LTD
HICKSON, Katherine Anne are mutual persons.
LUCKY OZ CAPITAL LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
FIRST COINS PAWN LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
FRESH CASH PAWN LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
TREASURE SHARES INVESTMENT LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
WINSTANLEY BUSINESS SOLUTIONS LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
BELLAIR HOMES LTD
CUNNINGHAM, Alastair Matthew are mutual persons.
KINGSFORT DEVELOPMENTS LIMITED
CUNNINGHAM, Alastair Matthew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HAVISHAM ENTERPRISES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2008.