HAVISHAM LANE LIMITED
In Liquidation
General Information
NAME
HAVISHAM LANE LIMITED
COMPANY NUMBER
08461438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
25/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
29/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3RD
4 Alpha House
9 Beaconsfield Road
ST. ALBANS
AL1 3RD
Great Martins
Shurlock Row
Reading
Berkshire
RG10 0PN
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 |
|---|---|---|
| HAVISHAM LANE LIMITED | In Liquidation | View Report |
| ASTBURY MARSDEN AND PARTNERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Seyed Bardia Hosseini Sohi (919602879) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Company Secretary Seyed Bardia Hosseini Sohi (932142280) Appointed |
Credit Risk Overview
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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 LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVISHAM LANE 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 |
|---|---|---|---|---|
|
30/04/2015 - Present (9 years and 8 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
05/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
25/03/2013 - 17/06/2019 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/03/2013 - Present (11 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVISHAM LANE LIMITED | In Liquidation | View Report |
| ASTBURY MARSDEN AND PARTNERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Seyed Bardia Hosseini Sohi (919602879) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Company Secretary Seyed Bardia Hosseini Sohi (932142280) Appointed |
| 13/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | David Brownlow (913847975) has left the board |
| 08/01/2020 | New Accounts filed |
| 24/06/2019 | Angela Claire Lane (917693660) has left the board |
| 24/06/2019 | Angela Claire Lane (907221015) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 15/06/2018 | Timothy Eugene Moynihan (903297812) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 18/01/2016 | Change in Reg. Office |
| 26/05/2015 | New Accounts filed |
| 04/05/2015 | New Board Member Benjamin James Rawson (917537757) Appointed |
| 09/04/2015 | New Annual Return filed |
| 02/04/2015 | Jonathan Nicholson (912319426) has left the board |
| 02/04/2015 | Mark Cameron (917826370) has left the board |
| 06/05/2014 | New Annual Return filed |
| 27/05/2013 | Angela Claire Lane (917826415) has left the board |
| 17/05/2013 | New Board Member Angela Claire Lane (917826415) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 04/04/2013 | David Ellis Brownlow (917693659) has left the board |
| 04/04/2013 | New Board Member David Ellis Brownlow (913847975) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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