HAVERBRIDGE DEVELOPMENTS LIMITED
5 ENGAYNE GARDENS, UPMINSTER RM14 1UY- Active
- Private Limited Company
- Company No. 12524183
- Last Updated: 01 Mar 2024
Company Profile
HAVERBRIDGE DEVELOPMENTS LIMITED was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in UPMINSTER. HAVERBRIDGE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 6 months and 24 days.
| Name | HAVERBRIDGE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 12524183 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ENGAYNE GARDENS UPMINSTER RM14 1UY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Haverbridge Holdings Limited Warley Hill Business Park, The Drive, CM13 3BE |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Claire Anna Brewis Nationality: British |
Dates: Wednesday, March 18, 2020 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Alexander Brewis Nationality: British |
Dates: Wednesday, March 18, 2020 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVERBRIDGE DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVERBRIDGE DEVELOPMENTS LIMITED | 18 Mar 2020 |