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 - KENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGER & FRIEDLANDER HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
SINJUL INVESTMENTS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
KAUPTHING GROUP UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DOCKSIDE GROUP LIMITED READING UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLOSE ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
IWI FUND MANAGEMENT LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BODDINGTON HILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
53 FULHAM PARK GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CENKOS FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
HLFM LIMITED NEWTON-LE-WILLOWS ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED EXETER Active FULL 64999 - Financial intermediation not elsewhere classified
HAWKSMOOR GROUP LIMITED EXETER Active GROUP 64205 - Activities of financial services holding companies
ERBS TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
CARNEGIE INVESTMENT BANK AB STOCKHOLM SWEDEN Active GROUP None Supplied
FISHERS INTERNATIONAL (UK) IRELAND ... ACCOUNTS TYPE NOT AVA None Supplied

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