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HAVISHAM ASSETS LIMITED

HAVISHAM ASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVISHAM ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08379611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVISHAM ASSETS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Fund management activities (66300) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAVISHAM ASSETS LIMITED located?

    Registered Office Address
    Level 12 Thames Tower
    Station Road
    RG1 1LX Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVISHAM ASSETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HAVISHAM ASSETS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for HAVISHAM ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Change of details for Lord David Ellis Brownlow as a person with significant control on Nov 05, 2025

    		2 pagesPSC04

    Change of details for Lord David Ellis Brownlow as a person with significant control on Nov 05, 2025

    		2 pagesPSC04

    Change of details for Lord David Ellis Brownlow as a person with significant control on Nov 05, 2025

    		2 pagesPSC04

    Change of details for Lord David Ellis Brownlow as a person with significant control on Nov 05, 2025

    		2 pagesPSC04

    Change of details for Lord David Ellis Brownlow as a person with significant control on Nov 05, 2025

    		2 pagesPSC04

    Director's details changed for Lord David Ellis Brownlow on Jan 21, 2026

    		2 pagesCH01

    Full accounts made up to Sep 30, 2024

    		32 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    		5 pagesCS01

    Register(s) moved to registered office address Level 12 Thames Tower Station Road Reading RG1 1LX

    		1 pagesAD04

    Notification of David Ellis Brownlow as a person with significant control on Oct 23, 2024

    		2 pagesPSC01

    Cessation of Havisham Associates Limited as a person with significant control on Oct 23, 2024

    		1 pagesPSC07

    Director's details changed for Mr Benjamin James Rawson on Oct 14, 2024

    		2 pagesCH01

    Notification of Havisham Associates Limited as a person with significant control on Jul 24, 2024

    		2 pagesPSC02

    Cessation of Benjamin James Rawson as a person with significant control on Jul 24, 2024

    		1 pagesPSC07

    Cessation of David Ellis Brownlow as a person with significant control on Jul 24, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 90,646
    		3 pagesSH01

    Full accounts made up to Sep 30, 2023

    		27 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		27 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		29 pagesAA

    Confirmation statement made on Jan 29, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		26 pagesAA
    View All Filings

    Who are the officers of HAVISHAM ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNLOW, David Ellis, Lord
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		Director
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		EnglandBritish138479750005
    RAWSON, Benjamin James
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		Director
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		EnglandBritish175377570016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVISHAM ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord David Ellis Brownlow
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		Oct 23, 2024
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		No
    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.
    Shurlock Row
    RG10 0PN Reading
    Great Martins
    England
    		Jul 24, 2024
    Shurlock Row
    RG10 0PN Reading
    Great Martins
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06804256
    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.
    Lord David Ellis Brownlow
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		Apr 06, 2016
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		Yes
    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 Benjamin James Rawson
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		Apr 06, 2016
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0