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Company Information for HAXTED DEVELOPMENTS LTD
UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTERSHIRE, LE7 4UZ,
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Company Registration Number
 06754955 Private Limited Company
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Company Overview
About Haxted Developments Ltd
HAXTED DEVELOPMENTS LTD was founded on 2008-11-21 and has its registered office in Cossington. The organisation's status is listed as "Active". Haxted Developments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HAXTED DEVELOPMENTS LTD | ||||
| Legal Registered Office | ||||
| UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTERSHIRE LE7 4UZ Other companies in CR8 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06754955 | |
|---|---|---|
| Company ID Number | 06754955 | |
| Date formed | 2008-11-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB311958894 |
| Last Datalog update: | 2024-03-06 06:57:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAXTED DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW M LANE LIMITED D & J MCKEON LTD JAMES A REECE LIMITED PAUL ORTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW M LANE LIMITED D & J MCKEON LTD JAMES A REECE LIMITED PAUL ORTON LIMITED
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Companies with same name HAXTED DEVELOPMENTS LTD
The following companies were found which have the same name as HAXTED DEVELOPMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAXTED DEVELOPMENTS (MORE CLOSE) LTD | UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ | Active | Company formed on the 2013-07-26 | |
| HAXTED DEVELOPMENTS (BREWERY SQUARE) LTD | UNIT 2, CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ | Active | Company formed on the 2020-03-05 | |
| HAXTED DEVELOPMENTS GROUP LTD | UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ | Active | Company formed on the 2020-03-04 |
Company Officers of HAXTED DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMILLA JANE BOWRY |
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CARLO VITTORIO NAVATO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACY DODD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAXTED DEVELOPMENTS (MORE CLOSE) LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
| HAXTED ESTATES LTD | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH JOHN TURNBULL | ||
| CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/11/21 TO 31/03/22 | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Carlo Vittorio Navato on 2020-02-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAMILLA JANE BOWRY on 2020-02-06 | |
| PSC04 | Change of details for Mr Carlo Vittorio Navato as a person with significant control on 2020-02-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM One Eleven Edmund Street Birmingham B3 2HJ | |
| RES01 | ADOPT ARTICLES 23/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067549550001 | |
| AP01 | DIRECTOR APPOINTED MR. ANDREW JOSEPH JOHN TURNBULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
| AAMD | Amended mirco entity accounts made up to 2018-11-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CH01 | Director's details changed for Mr Carlo Vittorio Navato on 2018-06-15 | |
| PSC04 | Change of details for Mr Carlo Vittorio Navato as a person with significant control on 2018-06-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 6 Oaklands Gardens Kenley Surrey CR8 5DS | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Carlo Vittorio Navato as a person with significant control on 2017-05-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| CH01 | Director's details changed for Mr Carlo Vittorio Navato on 2017-05-08 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 23/10/2012 | |
| CERTNM | Company name changed carbon advantage LTD\certificate issued on 25/10/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| CH01 | Director's details changed for Mr Carlo Vittorio Navato on 2012-05-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAMILLA JANE BOWRY on 2012-05-08 | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| ANNOTATION | Inconsistency | |
| AP03 | SECRETARY APPOINTED CAMILLA JANE BOWRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY DODD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY DODD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 07/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM SOUTH HAXTED HAXTED ROAD EDENBRIDGE KENT TN8 6PT UNITED KINGDOM | |
| AR01 | 21/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 21/11/09 FULL LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BASECAMP LTD CERTIFICATE ISSUED ON 06/07/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HAXTED DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2024-04-19 |
| Resolutions for Winding-up | 2024-04-19 |
| Meetings of Creditors | 2024-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against HAXTED DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of HAXTED DEVELOPMENTS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAXTED DEVELOPMENTS LTD
Intangible Assets
Patents
We have not found any records of HAXTED DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HAXTED DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for HAXTED DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HAXTED DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HAXTED DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | HAXTED DEVELOPMENTS LTD | Event Date | 2024-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAXTED DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAXTED DEVELOPMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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