HAVERSHAM TRADING COMPANY LIMITED
Overview
| Company Name | HAVERSHAM TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03524575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVERSHAM TRADING COMPANY LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is HAVERSHAM TRADING COMPANY LIMITED located?
| Registered Office Address | South Hill Park Ringmead RG12 7PA Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVERSHAM TRADING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAVERSHAM TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for HAVERSHAM TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Appointment of Mrs Jagjit Kaur Brar as a secretary on Dec 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Stephen Robert Parrott as a secretary on Jun 18, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Sarah Jane Speed as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Steve Loudon on Mar 26, 2024 | 2 pages | CH01 | ||
Appointment of Mr Steve Loudon as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Paul Jones as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Jane Speed as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Termination of appointment of Phillipa Elizabeth Shepherd as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Jane Corking as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Robert Parrott as a secretary on Sep 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kuldip Singh Bhatti as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Craig Titley as a director on May 15, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sou Bennani-Mccord as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kuldip Singh Bhatti as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Termination of appointment of David Morton as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Amanda Jane Downs as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HAVERSHAM TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAR, Jagjit Kaur | Secretary | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | 343421590001 | |||||||
| BENNANI-MCCORD, Sou | Director | Kent Folly Warfield RG42 3UB Bracknell 3 Berkshire England | England | British,French | 308311760001 | |||||
| DOWNS, Amanda Jane | Director | Ringmead RG12 7PA Bracknell South Hill Park Arts Centre England | England | British | 205457810001 | |||||
| JONES, Simon Paul | Director | Ringmead RG12 7PA Bracknell South Hill Park Arts Centre England | England | British | 108115770001 | |||||
| LOUDOUN, Steve | Director | Ringmead RG12 7PA Bracknell South Hill Park Arts Centre England | England | English | 320356220002 | |||||
| GATES, Ann Sybil | Secretary | 3 Fencote RG12 0TD Bracknell Berkshire | British | 57233830001 | ||||||
| MACIAS, Eric Michael | Secretary | Highgate House 13 Medallion Place SL6 1TF Maidenhead Berkshire | British | 78621360002 | ||||||
| PARROTT, Stephen Robert | Secretary | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | 313381320001 | |||||||
| ANGELL, Robert | Director | 48 Ambassador RG12 8XP Bracknell Berkshire | England | British | 21355110001 | |||||
| BEE, Richard James | Director | Fern Cottage 141 Fernbank Road SL5 8JU Ascot Berkshire | British | 87045660001 | ||||||
| BHATTI, Kuldip Singh | Director | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | United Kingdom | British | 121830040003 | |||||
| BINGHAM, Barry John | Director | 58 Dukes Wood RG45 6NF Crowthorne Berkshire | British | 57233820001 | ||||||
| BRIDGES, Mark Ottewill | Director | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | United Kingdom | British | 76316270001 | |||||
| BRIDGES, Mark Ottewill | Director | Limefield Close RG6 7XL Reading 5 Berkhsire British | United Kingdom | British | 76316270001 | |||||
| BRINKMAN, Timothy John | Director | 26 Warbleton Road Chineham RG24 8RF Basingstoke Hampshire | British | 35190370001 | ||||||
| CORKING, Stephanie Jane | Director | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | England | British | 257125290001 | |||||
| ELFORD, David John Robert | Director | 25 Northcott RG12 7WR Bracknell Berkshire | England | British | 41526320001 | |||||
| FUNNELL, Nicholas | Director | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | England | British | 257132420001 | |||||
| MCALLISTER, Ronald Murray | Director | 40 North Road Chavey Down SL5 8RP Ascot Berkshire | England | British | 77078600003 | |||||
| MORTON, David | Director | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | England | British | 191785400001 | |||||
| NICHOLAS, Dorian Howard | Director | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | England | British | 237152690001 | |||||
| NOWROZ, Valerie-Ann Charmaie | Director | 8 Birkdale RG12 8ZP Bracknell Berkshire | England | British | 126024180001 | |||||
| READ, John Dawson | Director | 235 Reading Road Winnersh RG41 1HS Wokingham Berkshire | British | 69110410001 | ||||||
| SHEPHERD, Phillipa Elizabeth | Director | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | England | British | 97227030003 | |||||
| SPEED, Sarah Jane | Director | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | England | British | 188854490001 | |||||
| TAYLOR, Geoffrey Howard | Director | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | England | English | 31137110001 | |||||
| TAYLOR, Geoffrey Howard | Director | Warfield Street Warfield RG42 6BG Bracknell Cornerways Berkshire | England | English | 31137110001 | |||||
| TAYLOR, Lee | Director | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | England | British | 138981160001 | |||||
| TITLEY, Craig | Director | South Hill Park Ringmead RG12 7PA Bracknell Berkshire | England | British | 258228150001 | |||||
| WARD, Alan Frederick | Director | 17 Eagle Close RG45 6TP Crowthorne Berkshire | United Kingdom | British | 56710530001 | |||||
| HAVERSHAM TRADING COMPANY | Director | Ringmead RG12 7PA Bracknell South Hill Park Berkshire | 150692010001 |
Who are the persons with significant control of HAVERSHAM TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South Hill Park Trust Limited | Apr 07, 2016 | Ringmead RG12 7PA Bracknell South Hill Park, Ringmead Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0