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Haxted Investment Management Limited, Kent

Haxted Investment Management Limited is a private limited company. Previously, it was called Millgrand Limited (it was changed on 1995-07-04). Situated at Haxted House, Edenbridge, Kent TN8 6PT, the above-mentioned 29 years old company was incorporated on 1995-03-21 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Christopher B. (appointed on 01 July 2005). When it comes to the secretaries (1 in total), we can name: Elizabeth B. (appointed on 19 September 2006).
About
Name: Haxted Investment Management Limited
Number: 03036087
Incorporation date: 1995-03-21
End of financial year: 30 June
 
Address: Haxted House
Edenbridge
Kent
TN8 6PT
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Kate B.
10 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Emma B.
10 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Christopher B.
6 April 2016 - 10 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - - - 901 901 901 901 901
Fixed Assets - - - - - - 91,707 215,811 215,811 215,811
Total Assets Less Current Liabilities - - - - - 901 901 901 901 901
Number Shares Allotted - 901 901 901 901 901 - - - -
Shareholder Funds 901 901 901 901 - - - - - -

The date for Haxted Investment Management Limited confirmation statement filing is 2024-06-19. The most current one was submitted on 2023-06-05. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Kate B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Emma B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 29th, January 2024 | accounts 		Free Download (4 pages)

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