Company number 07920589
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 5 ENGAYNE GARDENS, UPMINSTER, ESSEX, RM14 1UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 079205890003 in full. The most likely internet sites of HAVERBRIDGE HOMES LIMITED are www.haverbridgehomes.co.uk, and www.haverbridge-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brentwood Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5.2 miles; to Grays Rail Station is 6.7 miles; to Bexleyheath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haverbridge Homes Limited is a Private Limited Company.
The company registration number is 07920589. Haverbridge Homes Limited has been working since 23 January 2012.
The present status of the company is Active. The registered address of Haverbridge Homes Limited is 5 Engayne Gardens Upminster Essex Rm14 1uy. . BREWIS, Claire Anna is a Secretary of the company. BREWIS, Claire Anne is a Director of the company. BREWIS, Jamie Alexander is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Jamie Alexander Brewis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Anna Brewis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAVERBRIDGE HOMES LIMITED Events
10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2016
Satisfaction of charge 079205890003 in full
21 Sep 2016
Satisfaction of charge 079205890005 in full
21 Sep 2016
Satisfaction of charge 079205890001 in full
...
... and 17 more events
10 Aug 2013
Registration of charge 079205890002
26 Jul 2013
Registration of charge 079205890001
12 Feb 2013
Annual return made up to 23 January 2013 with full list of shareholders
26 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
23 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 June 2016
Charge code 0792 0589 0007
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 beverley gardens, hornchurch, RM11 3PA and land to the…
8 April 2016
Charge code 0792 0589 0006
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 151 balgores lane, gidea park, romford, RM2 5BT…
21 May 2015
Charge code 0792 0589 0005
Delivered: 3 June 2015
Status: Satisfied
on 21 September 2016
Persons entitled: National Westminster Bank PLC
Description: 26 foxhall road upminster essex RM14 2DD…
10 December 2014
Charge code 0792 0589 0004
Delivered: 23 December 2014
Status: Satisfied
on 21 September 2016
Persons entitled: National Westminster Bank PLC
Description: 45 ingrebourne gardens, upminster, essex…
16 May 2014
Charge code 0792 0589 0003
Delivered: 27 May 2014
Status: Satisfied
on 21 September 2016
Persons entitled: National Westminster Bank PLC
Description: 60 front lane cranham upminster essex RM14 1XW…
7 August 2013
Charge code 0792 0589 0002
Delivered: 10 August 2013
Status: Satisfied
on 21 September 2016
Persons entitled: National Westminster Bank PLC
Description: Boyd hall st marys lane north ockendon upminster t/no…
17 July 2013
Charge code 0792 0589 0001
Delivered: 26 July 2013
Status: Satisfied
on 21 September 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…