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Havisham Developments Limited

Havisham Developments Limited is an active company incorporated on 29 January 2013 with the registered office located in Reading, Berkshire. Havisham Developments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08379612
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Level 12 Thames Tower
Station Road
Reading
RG1 1LX
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Sep 1963
Lord David Ellis Brownlow
PSC • British • Lives in England • Born in Sep 1963
Mr Benjamin James Rawson
PSC • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Havisham Resources Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Havisham Assets 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 (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£490
Decreased by £320 (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.48M
Decreased by £728.77K (-33%)
Total Liabilities
-£686.05K
Decreased by £1.09M (-61%)
Net Assets
£794.24K
Increased by £363.99K (+85%)
Debt Ratio (%)
46%
Decreased by 34.18% (-42%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Registers Moved To Registered Address
6 Months Ago on 12 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr Seyed Bardia Hosseini Sohi Appointed
7 Months Ago on 5 Feb 2025
Mr Seyed Bardia Hosseini Sohi (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Benjamin James Rawson Details Changed
10 Months Ago on 14 Oct 2024
Mr Benjamin James Rawson (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Mr Benjamin James Rawson Details Changed
10 Months Ago on 14 Oct 2024
Mr Benjamin James Rawson (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 5 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Seyed Bardia Hosseini Sohi as a person with significant control on 1 January 2025
Submitted on 14 Feb 2025
Register(s) moved to registered office address Level 12 Thames Tower Station Road Reading RG1 1LX
Submitted on 12 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 11 Feb 2025
Unaudited abridged accounts made up to 30 March 2024
Submitted on 27 Dec 2024
Change of details for Mr Benjamin James Rawson as a person with significant control on 14 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Benjamin James Rawson on 14 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Benjamin James Rawson on 14 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Benjamin James Rawson as a person with significant control on 14 October 2024
Submitted on 28 Oct 2024
Repayment History
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