KAJIMA HAVERSTOCK HOLDING LIMITED
Overview
| Company Name | KAJIMA HAVERSTOCK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04828504 |
| 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 KAJIMA HAVERSTOCK HOLDING LIMITED?
- Development of building projects (41100) / Construction
Where is KAJIMA HAVERSTOCK HOLDING LIMITED located?
| Registered Office Address | 10 St. Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAJIMA HAVERSTOCK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2880 LIMITED | Jul 10, 2003 | Jul 10, 2003 |
What are the latest accounts for KAJIMA HAVERSTOCK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KAJIMA HAVERSTOCK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for KAJIMA HAVERSTOCK HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 24 pages | AA | ||
Termination of appointment of Jayne Cheadle as a secretary on May 29, 2026 | 1 pages | TM02 | ||
Appointment of Mrs Inci Parlak as a director on Apr 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alexander Victor Thorne as a director on Apr 06, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Alexander Victor Thorne on Mar 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025 | 1 pages | CH03 | ||
Appointment of Mrs Samantha Bell as a secretary on Oct 09, 2025 | 2 pages | AP03 | ||
Change of details for Redwood Partnership Ventures Limited as a person with significant control on Jan 04, 2021 | 2 pages | PSC05 | ||
Appointment of Miss Antonia Maxine Lufkin as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Giorgia Martina as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Director's details changed for Ms Giorgia Martina on Sep 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Kate Chien-Yu Greener as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Craig Dundas as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander Victor Thorne as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Laurence David Carter as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Natalia Poupard as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Laurence David Carter as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Kevin Stuart Hawkins as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Elizabeth Knowles as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024 | 1 pages | TM01 | ||
Who are the officers of KAJIMA HAVERSTOCK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Samantha | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 341215050001 | |||||||
| DUNDAS, John Craig | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | Scotland | British | 198826770001 | |||||
| KNOWLES, Sarah Elizabeth | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 259570890002 | |||||
| LUFKIN, Antonia Maxine | Director | St Barts Square EC1A 7BL London One Bartholomew Close United Kingdom | England | British,German | 338718180001 | |||||
| PARLAK, Inci | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 321549410001 | |||||
| CHEADLE, Jayne | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | British | 97029880002 | ||||||
| HEDGE, David Martin | Secretary | 24 Burnham Road SS9 2JU Leigh On Sea Essex | British | 122063770001 | ||||||
| WALTERS, Geoffrey Paul | Secretary | 31 Holland Park W11 3TA London | British | 79518430002 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| AKINTAYO, Isaac Olue Kan Oludotun | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 264982340001 | |||||
| AOKI, Noburo | Director | 34 Hillcroft Crescent Ealing W5 2SQ London | Japanese | 59443000002 | ||||||
| CARTER, Jonathan Laurence David | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom | United Kingdom | British | 300727920001 | |||||
| COOPER, Phillip John | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 116775310001 | |||||
| DOCTOR, Graeme | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 82839470003 | |||||
| DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 England England | England | British | 290861020001 | |||||
| GILL, Christopher Mark David | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 263486950002 | |||||
| GREENER, Kate Chien-Yu | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 319258530001 | |||||
| HAWKINS, Kevin Stuart | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 183043640004 | |||||
| HUGHES, Nicholas James Henshaw | Director | Great Cheverell Mill Great Cheverell SN10 5UP Devizes Wiltshire | United Kingdom | British | 73025510004 | |||||
| LONGLEY, Robert John | Director | 26 Balmoral Close Cepen Park South SN14 0UT Chippenham Wiltshire | British | 85709130003 | ||||||
| MARTINA, Giorgia | Director | Bartholomew Close Barts Close EC1A 7BL London Level 7 London United Kingdom | United Kingdom | Italian | 275206580002 | |||||
| MCCARTHY, Stephen D | Director | 3865 Dumbarton Road FOREIGN Atlanta Georgia 30327 United States | American | 101704290001 | ||||||
| MCERLANE, Andrew John | Director | Bartholomew Close EC1A 7BL London 1 United Kingdom | United Kingdom | British | 296051010010 | |||||
| MURPHY, Luke Anthony | Director | One Bartholomew Close Barts Close EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 264481520001 | |||||
| NEWTON, Robert James | Director | Charles Ii Street SW1Y 4QU London 12 England England | United Kingdom | British | 295465260001 | |||||
| O'BOYLE, Thomas | Director | Baker Street W1U 8EW London 55 | England | British | 59176140003 | |||||
| O'BOYLE, Thomas | Director | 6 Fernhill Close Crawley Down RH10 4UE Crawley West Sussex | United Kingdom | British | 59176140002 | |||||
| POUPARD, Natalia | Director | Bartholomew Close Barts Close EC1A 7BL London Level 7 England | United Kingdom | British | 254916130001 | |||||
| POUPARD, Natalia | Director | Bartholomew Close Barts Close EC1A 7BL London Level 7 England | United Kingdom | British | 254916130001 | |||||
| PULLEN, Matthew | Director | 90 Church Road TW10 6LW Richmond Surrey | British | 76536610001 | ||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 123048390001 | |||||
| ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 England England | United Kingdom | British | 62976440004 | |||||
| RUDD-JONES, Julian Mark | Director | 30 Church Lane RH8 9LB Oxted Surrey | England | British | 129365690001 | |||||
| SHEPPARD, Sallyanne | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 261155000001 | |||||
| SIMPSON, Gary David | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | British | 160802580001 |
Who are the persons with significant control of KAJIMA HAVERSTOCK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redwood Partnership Ventures Limited | Jul 12, 2017 | St. Giles Square WC2H 8AP London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KAJIMA HAVERSTOCK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | Jul 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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