HAXTED DEVELOPMENTS LTD - COSSINGTON


Company Profile Company Filings

Overview

HAXTED DEVELOPMENTS LTD is a Private Limited Company from COSSINGTON UNITED KINGDOM and has the status: Active.
HAXTED DEVELOPMENTS LTD was incorporated 15 years ago on 21/11/2008 and has the registered number: 06754955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAXTED DEVELOPMENTS LTD - COSSINGTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

UNIT 2 CHARNWOOD EDGE BUSINESS PARK
COSSINGTON
LEICESTERSHIRE
LE7 4UZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARBON ADVANTAGE LTD (until 25/10/2012)
BASECAMP LTD (until 06/07/2009)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLO VITTORIO NAVATO Sep 1968 British Director 2008-11-21 CURRENT
CAMILLA JANE BOWRY British Secretary 2011-04-14 CURRENT
MR ANDREW JOSEPH JOHN TURNBULL Sep 1981 British Director 2019-12-13 UNTIL 2023-11-30 RESIGNED
MRS TRACY DODD Secretary 2008-11-21 UNTIL 2011-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlo Vittorio Navato 2016-04-06 9/1968 Cossington   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WELLESLEY & CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY GROUP INVESTORS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WELLESLEY INVESTMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY LEASE FINANCE LIMITED LONDON Dissolved... 64910 - Financial leasing
WELLESLEY SECURITY TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PROVISION FUNDING LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
WELLESLEY SECURED FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY BRIDGING CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY NOMINEES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WELLESLEY PROPERTY LENDING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY SERVICING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
WELLESLEY LOANS LIMITED LONDON UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
WELLESLEY CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
CLOVERLEAF 374 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLOVERLEAF 376 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FRESHFORD MILL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FRESHFORD MILL DEVELOPMENT (PHASE 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CLOVERLEAF 100 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Haxted Developments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £11,408 Cash £-1,474,557 equity
Haxted Developments Ltd - Accounts to registrar (filleted) - small 23.1 2023-05-05 31-03-2022 £72,933 Cash £-485,669 equity
Haxted Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-24 30-11-2020 £12,293 Cash £-66,034 equity
Haxted Developments Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-19 30-11-2019 £138,263 Cash £-3,832 equity
Haxted Developments Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-02-15 30-11-2018 £100 Cash £100 equity
HAXTED_DEVELOPMENTS_LTD - Accounts 2018-08-31 30-11-2017 £100 equity
HAXTED_DEVELOPMENTS_LTD - Accounts 2017-08-25 30-11-2016 £100 Cash
HAXTED_DEVELOPMENTS_LTD - Accounts 2016-08-13 30-11-2015 £100 Cash £100 equity
HAXTED_DEVELOPMENTS_LTD - Accounts 2015-08-19 30-11-2014 £100 Cash £100 equity

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