HAVISHAM LANE LIMITED - READING


Company Profile Company Filings

Overview

HAVISHAM LANE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
HAVISHAM LANE LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08461438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

HAVISHAM LANE LIMITED - READING

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

SECOND FLOOR ABBEY GARDENS
READING
BERKSHIRE
RG1 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES RAWSON Aug 1987 British Director 2015-04-30 CURRENT
MR TIMOTHY EUGENE MOYNIHAN Feb 1955 Irish Director 2013-04-18 UNTIL 2018-06-13 RESIGNED
JONATHAN NICHOLSON Oct 1973 British Director 2013-04-18 UNTIL 2014-08-22 RESIGNED
MRS ANGELA CLAIRE LANE Jun 1962 British Director 2013-03-25 UNTIL 2019-06-17 RESIGNED
MRS ANGELA CLAIRE LANE Jun 1962 British Director 2013-04-18 UNTIL 2013-04-18 RESIGNED
MARK CAMERON Jul 1970 British Australian Director 2013-04-18 UNTIL 2014-03-31 RESIGNED
MR DAVID ELLIS BROWNLOW Sep 1963 British Director 2013-03-25 UNTIL 2020-03-18 RESIGNED
ANGELA CLAIRE LANE Secretary 2013-03-25 UNTIL 2019-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin James Rawson 2020-03-18 8/1987 Ruscombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Havisham Assets Limited 2016-04-06 - 2020-03-18 Ruscombe   Berkshire Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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