HAVISHAM RESOURCES LIMITED
GREAT MARTINS, SHURLOCK ROW, READING RG10 0PN- Active
- Private Limited Company
- Company No. 03259719
- Last Updated: 01 Mar 2024
Company Profile
HAVISHAM RESOURCES LIMITED was incorporated on Monday, October 7, 1996 as a Private Limited Company with registered address in READING. HAVISHAM RESOURCES LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 28 years 4 months and 16 days.
| Name | HAVISHAM RESOURCES LIMITED |
|---|---|
| Company number | 03259719 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREAT MARTINS SHURLOCK ROW READING RG10 0PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lord David Ellis Brownlow Nationality: British |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Huntswood Ctc Abbey Street, RG1 3BA |
Dates: Wednesday, April 6, 2016 - Tuesday, February 13, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HAVISHAM RESOURCES LIMITED | 07 Oct 1996 |
| HUNTSWOOD PLC | 26 Apr 2004 |
| WOODHURST LIMITED | 29 Jan 2010 |
| HUNTSWOOD RESOURCES LIMITED | 14 Feb 2024 |