Havisham Assets Limited. Head office in Reading. Check Director.

Havisham Assets Limited, Reading

Havisham Assets Limited is a private limited company. Located at Level 12 Thames Tower, Station Road, Reading RG1 1LX, the above-mentioned 11 years old company was incorporated on 2013-01-29 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "unlicensed restaurants and cafes" (SIC code: 56102), "fund management activities" (SIC code: 66300).
2 directors can be found in this firm: David B. (appointed on 29 January 2013), Benjamin R. (appointed on 29 January 2013).

About
Name: Havisham Assets Limited
Number: 08379611
Incorporation date: 2013-01-29
End of financial year: 29 September


Address:	Level 12 Thames Tower Station Road Reading RG1 1LX
SIC code:	70229 - Management consultancy activities other than financial management 56102 - Unlicensed restaurants and cafes 66300 - Fund management activities

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Benjamin R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Havisham Assets Limited confirmation statement filing is 2024-02-12. The most current one was sent on 2023-01-29. The deadline for the next annual accounts filing is 29 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: David B. who has 1/2 or less of shares, 1/2 or less of voting rights. Benjamin R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 14th, August 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 29th January 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 1st, July 2022 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 29th January 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 29th, October 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 29th January 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 12th February 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 12th February 2021 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 12th February 2021 filed on: 12th, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 12th February 2021 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 31st March 2020 to 29th September 2020 filed on: 16th, December 2020 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 29th March 2020 to 31st March 2020 filed on: 11th, September 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 23rd, April 2020 \| accounts	Free Download
PSC04	Change to a person with significant control 6th April 2016 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th January 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England filed on: 10th, February 2020 \| address	Free Download (1 page)
CH01	On 23rd February 2015 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date filed on: 10th, February 2020 \| address	Free Download (1 page)
CH01	On 15th June 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
CH01	On 15th June 2019 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
CH01	On 15th June 2019 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
CH01	On 15th June 2019 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 15th June 2019 filed on: 26th, June 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 14th March 2019. New Address: Level 12 Thames Tower Station Road Reading RG1 1LX. Previous address: Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom filed on: 14th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 29th January 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 4th, February 2019 \| accounts	Free Download (20 pages)
AD04	Location of company register(s) has been changed to Thames Tower Station Road Reading Berkshire RG1 1LX at an unknown date filed on: 25th, October 2018 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Thames Tower Station Road Reading Berkshire RG1 1LX at an unknown date filed on: 25th, October 2018 \| address	Free Download (1 page)
AD01	Address change date: 25th October 2018. New Address: Thames Tower Station Road Reading Berkshire RG1 1LX. Previous address: Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ filed on: 25th, October 2018 \| address	Free Download (1 page)
AD01	Address change date: 25th October 2018. New Address: Thames Tower Station Road Reading Berkshire RG1 1LX. Previous address: Thames Tower Station Road Reading Berkshire RG1 1LX England filed on: 25th, October 2018 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 15th, March 2018 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 29th January 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th March 2017 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 29th January 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 23rd, March 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
CH01	On 29th January 2016 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th March 2015 filed on: 18th, December 2015 \| accounts	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. Previous address: Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom filed on: 8th, December 2015 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 1st, May 2015 \| accounts	Free Download (30 pages)
CH01	On 23rd February 2015 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
CH01	On 29th January 2015 director's details were changed filed on: 16th, February 2015 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2015 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, January 2015 \| gazette	Free Download (1 page)
AA01	Accounting reference date changed from 31st January 2014 to 31st March 2014 filed on: 29th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2013: 1000.00 GBP filed on: 28th, August 2013 \| capital	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, February 2013 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 12th, February 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2013 \| incorporation	Free Download (37 pages)

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