HAVERSHAM TRADING COMPANY LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HAVERSHAM TRADING COMPANY LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HAVERSHAM TRADING COMPANY LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524575. The accounts status is SMALL and accounts are next due on 31/12/2024.

HAVERSHAM TRADING COMPANY LIMITED - BRACKNELL

This company is listed in the following categories:
56210 - Event catering activities
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTH HILL PARK
BRACKNELL
BERKSHIRE
RG12 7PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT PARROTT Secretary 2023-09-11 CURRENT
MRS SOU BENNANI-MCCORD Jul 1969 British,French Director 2023-04-17 CURRENT
AMANDA JANE DOWNS Jul 1965 British Director 2022-09-12 CURRENT
MR DAVID MORTON Sep 1959 British Director 2019-03-06 UNTIL 2022-08-01 RESIGNED
HAVERSHAM TRADING COMPANY Corporate Director 2009-03-26 UNTIL 2011-03-09 RESIGNED
ANN SYBIL GATES Secretary 1998-03-10 UNTIL 2001-07-27 RESIGNED
MR RONALD MURRAY MCALLISTER May 1957 British Director 2001-01-22 UNTIL 2017-08-17 RESIGNED
ERIC MICHAEL MACIAS British Secretary 2001-10-23 UNTIL 2019-03-15 RESIGNED
ALAN FREDERICK WARD Sep 1934 British Director 1998-03-10 UNTIL 2016-11-17 RESIGNED
MR CRAIG TITLEY Sep 1971 British Director 2019-04-10 UNTIL 2023-05-15 RESIGNED
LEE TAYLOR Sep 1950 British Director 2017-03-10 UNTIL 2019-02-02 RESIGNED
MR GEOFFREY HOWARD TAYLOR Apr 1943 English Director 2009-07-09 UNTIL 2013-03-01 RESIGNED
MR GEOFFREY HOWARD TAYLOR Apr 1943 English Director 2009-10-01 UNTIL 2019-02-02 RESIGNED
PHILLIPA ELIZABETH SHEPHERD Sep 1967 British Director 2019-03-25 UNTIL 2023-11-21 RESIGNED
JOHN DAWSON READ Mar 1945 British Director 2004-04-19 UNTIL 2009-03-26 RESIGNED
VALERIE-ANN CHARMAIE NOWROZ Jul 1938 British Director 2007-04-02 UNTIL 2019-02-02 RESIGNED
MR DORIAN NICHOLAS Sep 1976 British Director 2017-07-27 UNTIL 2019-02-27 RESIGNED
MR DAVID JOHN ROBERT ELFORD May 1946 British Director 1998-06-03 UNTIL 2003-07-21 RESIGNED
NICHOLAS FUNNELL Aug 1957 British Director 2019-03-22 UNTIL 2021-10-31 RESIGNED
STEPHANIE JANE CORKING Aug 1962 British Director 2019-03-26 UNTIL 2023-09-21 RESIGNED
MR TIMOTHY JOHN BRINKMAN Jul 1959 British Director 1998-03-10 UNTIL 2000-10-27 RESIGNED
MR MARK OTTEWILL BRIDGES Nov 1950 British Director 2009-03-26 UNTIL 2016-11-17 RESIGNED
MR MARK OTTEWILL BRIDGES Nov 1950 British Director 2010-03-26 UNTIL 2010-04-12 RESIGNED
BARRY JOHN BINGHAM Jun 1942 British Director 1998-03-10 UNTIL 2003-06-04 RESIGNED
MR KULDIP SINGH BHATTI Sep 1975 British Director 2023-03-01 UNTIL 2023-09-11 RESIGNED
RICHARD JAMES BEE Dec 1968 British Director 2002-09-18 UNTIL 2004-02-02 RESIGNED
MR ROBERT ANGELL Dec 1946 British Director 2003-03-19 UNTIL 2017-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Hill Park Trust Limited 2016-04-07 Bracknell   Berkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK THEATRE ASSOCIATION Active SMALL 94110 - Activities of business and employers membership organizations
SOUTH HILL PARK TRUST LIMITED BERKSHIRE Active GROUP 90010 - Performing arts
NORTHCOTT ASSOCIATION OF RESIDENTS LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TOL PEDN MANAGEMENT LIMITED ST IVES Active UNAUDITED ABRIDGED 98000 - Residents property management
COMPASS THEATRE COMPANY LIMITED SHEFFIELD Dissolved... 90010 - Performing arts
BASINGSTOKE THEATRE TRUST (THE) TADLEY Dissolved... 90020 - Support activities to performing arts
HALL FOR CORNWALL LIMITED TRURO Active SMALL 90040 - Operation of arts facilities
CREATIVE KERNOW LIMITED REDRUTH Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
DANCE TOURING PARTNERSHIP LIMITED LEWES UNITED KINGDOM Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
TICKETS CORNWALL LIMITED TRURO Active DORMANT 99999 - Dormant Company
TRAVAUX SAUVAGES LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
DANCE CONSORTIUM LIMITED BIRMINGHAM Active SMALL 90020 - Support activities to performing arts
KB SOLICITORS LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
GORDONS SOLICITORS LIMITED MARLOW Active TOTAL EXEMPTION FULL 69102 - Solicitors
SALES GROWTH EXPERT LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KB NOTARIES LIMITED BRACKNELL ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
KULDIP BHATTI LTD BRACKNELL ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
KULDIP BHATTI NOTARY PUBLIC LIMITED BRACKNELL ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
KB NOTARY PUBLIC LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Haversham Trading Company Limited - Period Ending 2023-03-31 2023-12-21 31-03-2023 £201,150 Cash £90,948 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH HILL PARK TRUST LIMITED BERKSHIRE Active GROUP 90010 - Performing arts
COMMSOFT SOFTWARE SOLUTIONS LIMITED BRACKNELL Active MICRO ENTITY 61900 - Other telecommunications activities
SO INTEGRATIONS LTD BRACKNELL ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets