HAXTED INVESTMENT MANAGEMENT LIMITED - KENT
Company Profile | Company Filings |
Overview
HAXTED INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from KENT and has the status: Active.
HAXTED INVESTMENT MANAGEMENT LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03036087. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
HAXTED INVESTMENT MANAGEMENT LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03036087. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
HAXTED INVESTMENT MANAGEMENT LIMITED - KENT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
HAXTED HOUSE
KENT
TN8 6PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN HUXLEY BUZZARD | Jun 1948 | British | Director | 2005-07-01 | CURRENT |
ELIZABETH MAUREEN BUZZARD | Jan 1948 | Secretary | 2006-09-19 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-03-21 UNTIL 1995-03-23 | RESIGNED | ||
TIMOTHY ROGER HOWE | Aug 1951 | British | Director | 1995-05-01 UNTIL 2005-06-30 | RESIGNED |
JOHN HODSON | May 1946 | British | Director | 1995-06-01 UNTIL 2004-12-31 | RESIGNED |
MICHAEL CHARLES FIRTH | Aug 1960 | British | Director | 1995-06-01 UNTIL 2004-07-01 | RESIGNED |
MR RICHARD ROBERT CLOUGH | Nov 1943 | British | Director | 1995-05-01 UNTIL 2003-04-12 | RESIGNED |
MR CHRISTOPHER JOHN HUXLEY BUZZARD | Jun 1948 | British | Director | 1995-06-01 UNTIL 2004-07-01 | RESIGNED |
MR STEPHEN PAUL DOHERTY | British | Secretary | 1995-03-23 UNTIL 2006-09-19 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-03-21 UNTIL 1995-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Emma Buzzard | 2019-07-10 | 11/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Kate Elizabeth Buzzard | 2019-07-10 | 12/1980 | Lingfield Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher John Huxley Buzzard | 2016-04-06 - 2019-07-10 | 6/1948 | Edenbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAXTED_INVESTMENT_MANAGEM - Accounts | 2024-01-30 | 30-06-2023 | £901 equity |
HAXTED_INVESTMENT_MANAGEM - Accounts | 2023-03-09 | 30-06-2022 | £901 equity |
HAXTED_INVESTMENT_MANAGEM - Accounts | 2022-03-04 | 30-06-2021 | £901 equity |
HAXTED_INVESTMENT_MANAGEM - Accounts | 2021-03-19 | 30-06-2020 | £901 equity |
Dormant Company Accounts - HAXTED INVESTMENT MANAGEMENT LIMITED | 2019-07-12 | 30-06-2019 | £901 Cash £901 equity |
Dormant Company Accounts - HAXTED INVESTMENT MANAGEMENT LIMITED | 2018-09-29 | 30-06-2018 | £901 Cash £901 equity |
Dormant Company Accounts - HAXTED INVESTMENT MANAGEMENT LIMITED | 2017-10-19 | 30-06-2017 | £901 Cash £901 equity |
Dormant Company Accounts - HAXTED INVESTMENT MANAGEMENT LIMITED | 2016-07-21 | 30-06-2016 | £901 Cash £901 equity |
Dormant Company Accounts - HAXTED INVESTMENT MANAGEMENT LIMITED | 2016-03-23 | 30-06-2015 | £901 Cash £901 equity |