HAXTED INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	HAXTED INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03036087
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAXTED INVESTMENT MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HAXTED INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Haxted House Haxted Road TN8 6PT Edenbridge Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HAXTED INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MILLGRAND LIMITED	Mar 21, 1995	Mar 21, 1995

What are the latest accounts for HAXTED INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HAXTED INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for HAXTED INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Change of details for Miss Emma Buzzard as a person with significant control on Jun 04, 2025	2 pages	PSC04

Aug 08, 2025	Change of details for Ms Kate Elizabeth Buzzard as a person with significant control on Jun 04, 2025	2 pages	PSC04

Aug 07, 2025	Confirmation statement made on Jun 05, 2025 with updates	5 pages	CS01

Aug 07, 2025	Director's details changed for Mr Christopher John Huxley Buzzard on Jun 04, 2025	2 pages	CH01

Aug 07, 2025	Registered office address changed from Haxted House Edenbridge Kent TN8 6PT to Haxted House Haxted Road Edenbridge Kent TN8 6PT on Aug 07, 2025	1 pages	AD01

Mar 03, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 05, 2022 with updates	5 pages	CS01

Jun 28, 2022	Notification of Kate Elizabeth Buzzard as a person with significant control on Jul 10, 2019	2 pages	PSC01

Jun 28, 2022	Notification of Emma Buzzard as a person with significant control on Jul 10, 2019	2 pages	PSC01

Jun 28, 2022	Cessation of Christopher John Huxley Buzzard as a person with significant control on Jul 10, 2019	1 pages	PSC07

Mar 03, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 05, 2021 with updates	5 pages	CS01

Mar 18, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 05, 2020 with updates	5 pages	CS01

Jul 11, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 05, 2019 with updates	5 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 05, 2018 with updates	5 pages	CS01

Oct 18, 2017	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 05, 2017 with updates	6 pages	CS01

Jul 20, 2016	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of HAXTED INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUZZARD, Elizabeth Maureen Haxted House Haxted Road TN8 6PT Edenbridge Kent	Sep 19, 2006		Secretary	Haxted House Haxted Road TN8 6PT Edenbridge Kent		British		115563050001
BUZZARD, Christopher John Huxley Haxted Road TN8 6PT Edenbridge Haxted House Kent United Kingdom	Jul 01, 2005		Director	Haxted Road TN8 6PT Edenbridge Haxted House Kent United Kingdom	United Kingdom	British	1948-6	2646030002
DOHERTY, Stephen Paul 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex	Mar 23, 1995	Sep 19, 2006	Secretary	4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex		British		41519220002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 21, 1995	Mar 23, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BUZZARD, Christopher John Huxley Haxted House TN8 6PT Edenbridge Kent	Jun 01, 1995	Jul 01, 2004	Director	Haxted House TN8 6PT Edenbridge Kent	United Kingdom	British	1948-6	2646030001
CLOUGH, Richard Robert, Estate Of Hollybank Felliscliffe HG3 2JZ Harrogate North Yorkshire	May 01, 1995	Apr 12, 2003	Director	Hollybank Felliscliffe HG3 2JZ Harrogate North Yorkshire	England	British	1943-11	14661350001
FIRTH, Michael Charles Aysthorpe 25 Newton Road CB2 2AL Cambridge Cambridgeshire	Jun 01, 1995	Jul 01, 2004	Director	Aysthorpe 25 Newton Road CB2 2AL Cambridge Cambridgeshire		British	1960-8	116892110001
HODSON, John Little Chittenden Four Elms TN8 6PB Edenbridge Kent	Jun 01, 1995	Dec 31, 2004	Director	Little Chittenden Four Elms TN8 6PB Edenbridge Kent	England	British	1946-5	712040001
HOWE, Timothy Roger 5 Court Hill Chipstead CR5 3NQ Coulsdon Surrey	May 01, 1995	Jun 30, 2005	Director	5 Court Hill Chipstead CR5 3NQ Coulsdon Surrey		British	1951-8	14661360001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 21, 1995	Mar 23, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAXTED INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Emma Buzzard Haxted Road TN8 6PT Edenbridge Haxted House Kent United Kingdom	Jul 10, 2019	Haxted Road TN8 6PT Edenbridge Haxted House Kent United Kingdom	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Kate Elizabeth Buzzard Haxted Road TN8 6PT Edenbridge Haxted House Kent United Kingdom	Jul 10, 2019	Haxted Road TN8 6PT Edenbridge Haxted House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher John Huxley Buzzard Haxted House TN8 6PT Edenbridge Haxted Farm Kent England	Apr 06, 2016	Haxted House TN8 6PT Edenbridge Haxted Farm Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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