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Havisham Resources Limited

Havisham Resources Limited is a dormant company incorporated on 7 October 1996 with the registered office located in Reading, Berkshire. Havisham Resources Limited was registered 28 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03259719
Private limited company
Age
28 years
Incorporated 7 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Great Martins
Shurlock Row
Reading
RG10 0PN
England
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was Abbey Gardens, Abbey Street Reading Berkshire RG1 3BA
Telephone
03333217811
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Aug 1987
Lord David Ellis Brownlow
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Havisham Assets Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Havisham Developments Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Havisham Properties Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Rarity Properties Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Rarer Properties Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Rarebreed Holdings Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Loytech Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Havisham Homes Limited
Benjamin James Rawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Matthew Bonfield Resigned
1 Year 6 Months Ago on 23 Feb 2024
Matthew Bonfield Resigned
1 Year 6 Months Ago on 23 Feb 2024
Mr Seyed Bardia Hosseini Sohi Appointed
1 Year 6 Months Ago on 23 Feb 2024
Mr Benjamin James Rawson Appointed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 16 Jul 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 23 Feb 2024
Appointment of Mr Benjamin James Rawson as a director on 23 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Seyed Bardia Hosseini Sohi as a secretary on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Matthew Bonfield as a director on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Matthew Bonfield as a secretary on 23 February 2024
Submitted on 23 Feb 2024
Notification of David Ellis Brownlow as a person with significant control on 13 February 2024
Submitted on 14 Feb 2024
Repayment History
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