HAVISHAM ASSOCIATES LIMITED
In Liquidation
General Information
NAME
HAVISHAM ASSOCIATES LIMITED
COMPANY NUMBER
06804256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2009
(15 years and 10 months old)
WEBSITE
www.huntswood.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/09/2009
14/02/2024
HUNTSWOOD ASSOCIATES LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 08448750120
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
2nd Floor Abbey Gardens
Abbey Street
Reading
Berkshire
RG1 3BA
Telephone: 8750120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Seyed Bardia Hosseini Sohi (919602879) Appointed |
| 06/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVISHAM ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVISHAM ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVISHAM ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2009 - Present (15 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
28/01/2009 - Present (15 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2017 - Present (6 years and 11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
17/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Seyed Bardia Hosseini Sohi (919602879) Appointed |
| 06/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 21/06/2019 | Noman Zafar Abbasi (924199962) has left the board |
| 21/06/2019 | New Company Secretary Bardia Sohi (925963908) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Company Secretary Noman Zafar Abbasi (924199962) Appointed |
| 01/01/2018 | Stephen Geoffrey Mills (916357600) has left the board |
| 01/01/2018 | Donna Dawn Knight (923366821) has left the board |
| 01/01/2018 | David John King (920679207) has left the board |
| 01/01/2018 | Paul Anthony Scott (919365951) has left the board |
| 01/01/2018 | Ian James Elam (915947929) has left the board |
| 01/01/2018 | Sara Elizabeth Robinson (915499694) has left the board |
| 01/01/2018 | Matthew Bonfield (913927956) has left the board |
| 01/01/2018 | Craig Stephen Coffield (912590931) has left the board |
| 01/01/2018 | Angela Claire Lane (907221015) has left the board |
| 01/01/2018 | New Board Member Benjamin James Rawson (917537757) Appointed |
| 07/11/2017 | Charles Joseph Owen-Conway (914284643) has left the board |
| 07/11/2017 | Timothy Eugene Moynihan (903297812) has left the board |
| 07/11/2017 | Mark Stephen Humphries (914149086) has left the board |
| 29/06/2017 | New Board Member Donna Dawn Knight (923366821) Appointed |
| 22/06/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 03/02/2017 | Philip Geoffrey Fox (915282979) has left the board |
| 07/04/2016 | New Board Member David King (920679207) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 28/10/2015 | New Board Member Ian James Elam (915947929) Appointed |
| 28/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 24/12/2014 | New Board Member Paul Anthony Scott (919365951) Appointed |
| 24/12/2014 | New Board Member Philip Geoffrey Fox (915282979) Appointed |
| 15/10/2014 | Mark Stephen Humphries (919154145) has left the board |
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