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Home > England & Wales Companies > HAVISHAM ASSOCIATES LIMITED
Company Information for

HAVISHAM ASSOCIATES LIMITED

GREAT MARTINS, SHURLOCK ROW, READING, RG10 0PN,
Company Registration Number
06804256
Private Limited Company
Active

Company Overview

About Havisham Associates Ltd
HAVISHAM ASSOCIATES LIMITED was founded on 2009-01-28 and has its registered office in Reading. The organisation's status is listed as "Active". Havisham Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAVISHAM ASSOCIATES LIMITED
 
Legal Registered Office
GREAT MARTINS
SHURLOCK ROW
READING
RG10 0PN
Other companies in RG1
 
Previous Names
HUNTSWOOD ASSOCIATES LIMITED14/02/2024
GROUP PARADIS LIMITED25/09/2009
Filing Information
Company Number 06804256
Company ID Number 06804256
Date formed 2009-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:49:24
Primary Source:Companies House
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Company Officers of HAVISHAM ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
NOMAN ZAFAR ABBASI
 Company Secretary 2018-01-12
DAVID ELLIS BROWNLOW
 Director 2009-01-28
BENJAMIN JAMES RAWSON
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW BONFIELD
 Director 2010-07-29 2017-12-22
CRAIG STEPHEN COFFIELD
 Director 2010-07-29 2017-12-22
IAN JAMES ELAM
 Director 2015-10-21 2017-12-22
DAVID JOHN KING
 Director 2016-03-11 2017-12-22
DONNA DAWN KNIGHT
 Director 2017-05-17 2017-12-22
ANGELA CLAIRE LANE
 Director 2010-01-08 2017-12-22
STEPHEN GEOFFREY MILLS
 Director 2014-07-09 2017-12-22
SARA ELIZABETH ROBINSON
 Director 2014-07-09 2017-12-22
PAUL ANTHONY SCOTT
 Director 2014-12-17 2017-12-22
MARK STEPHEN HUMPHRIES
 Director 2014-07-09 2017-10-31
TIMOTHY EUGENE MOYNIHAN
 Director 2010-07-29 2017-09-20
CHARLES JOSEPH OWEN-CONWAY
 Director 2009-12-10 2017-09-20
PHILIP GEOFFREY FOX
 Director 2014-12-17 2016-12-21
PHILIP GEOFFREY FOX
 Director 2013-04-18 2014-07-09
PAUL ANTHONY SCOTT
 Director 2013-05-14 2014-07-09
PHILIP JOHN EATON
 Director 2009-01-28 2011-09-23
MARK JAMES WOODALL
 Company Secretary 2009-01-28 2010-03-17
MARK JAMES WOODALL
 Director 2009-01-28 2010-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ELLIS BROWNLOW RARER PROPERTIES LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
DAVID ELLIS BROWNLOW PROSPER EDUCATION LIMITED Director 2017-01-01 CURRENT 2014-06-12 Active
DAVID ELLIS BROWNLOW RARITY PROPERTIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DAVID ELLIS BROWNLOW APRICOT PROPERTIES (ST MARY'S) LIMITED Director 2014-07-03 CURRENT 2012-11-09 Dissolved 2017-01-31
DAVID ELLIS BROWNLOW HAVISHAM HOMES LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
DAVID ELLIS BROWNLOW HAVISHAM LANE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Liquidation
DAVID ELLIS BROWNLOW HAVISHAM RESOURCES LIMITED Director 2010-01-08 CURRENT 1996-10-07 Active
DAVID ELLIS BROWNLOW HUNTSWOOD CTC LIMITED Director 2000-04-11 CURRENT 2000-04-11 Active
BENJAMIN JAMES RAWSON HUNTSWOOD CTC LIMITED Director 2017-03-24 CURRENT 2000-04-11 Active
BENJAMIN JAMES RAWSON RAREBREED DINING LIMITED Director 2016-08-01 CURRENT 2014-02-12 Active
BENJAMIN JAMES RAWSON ASTBURY MARSDEN AND PARTNERS LIMITED Director 2016-07-04 CURRENT 1997-02-13 Liquidation
BENJAMIN JAMES RAWSON RARITY PROPERTIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
BENJAMIN JAMES RAWSON APRICOT PROPERTIES (ST MARY'S) LIMITED Director 2014-07-03 CURRENT 2012-11-09 Dissolved 2017-01-31
BENJAMIN JAMES RAWSON HAVISHAM DEVELOPMENTS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
BENJAMIN JAMES RAWSON HAVISHAM PROPERTIES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
BENJAMIN JAMES RAWSON HAVISHAM ASSETS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05SECRETARY'S DETAILS CHNAGED FOR MR SEYED BARDIA HOSSEINI SOHI on 2024-04-01
2024-04-05Director's details changed for Lord David Ellis Brownlow on 2024-04-01
2024-02-14Company name changed huntswood associates LIMITED\certificate issued on 14/02/24
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 2nd Floor Abbey Gardens Abbey Street Reading Berkshire RG1 3BA
2024-02-01CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-07-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-12CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR BARDIA SOHI on 2019-06-17
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-09-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-02-06CH01Director's details changed for Mr David Ellis Brownlow on 2019-10-09
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19TM02Termination of appointment of Noman Zafar Abbasi on 2019-06-17
2019-06-19AP03Appointment of Mr Bardia Sohi as company secretary on 2019-06-17
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-12AP03Appointment of Mr Noman Zafar Abbasi as company secretary on 2018-01-12
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR SARA ROBINSON
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR DONNA KNIGHT
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KING
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ELAM
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG COFFIELD
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONFIELD
2017-12-28AP01DIRECTOR APPOINTED MR BENJAMIN JAMES RAWSON
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES OWEN-CONWAY
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYNIHAN
2017-06-27AP01DIRECTOR APPOINTED MRS DONNA DAWN KNIGHT
2017-06-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEOFFREY FOX
2016-04-05AP01DIRECTOR APPOINTED MR DAVID KING
2016-02-11AA30/09/15 TOTAL EXEMPTION FULL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0128/01/16 FULL LIST
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM ABBEY GARDENS 4 ABBEY STREET READING RG1 3BA
2015-10-26AP01DIRECTOR APPOINTED MR IAN JAMES ELAM
2015-07-08AA30/09/14 TOTAL EXEMPTION FULL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0128/01/15 FULL LIST
2014-12-22AP01DIRECTOR APPOINTED MR PAUL ANTHONY SCOTT
2014-12-22AP01DIRECTOR APPOINTED MR PHILIP GEOFFREY FOX
2014-10-06AP01DIRECTOR APPOINTED MR MARK STEPHEN HUMPHRIES
2014-10-06AP01DIRECTOR APPOINTED MR STEPHEN GEOFFREY MILLS
2014-10-06AP01DIRECTOR APPOINTED MISS SARA ELIZABETH ROBINSON
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH OWEN-CONWAY / 30/09/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EUGENE MOYNIHAN / 30/09/2014
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FOX
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY FOX / 30/09/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE LANE / 30/09/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 30/09/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 30/09/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 30/09/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 30/09/2013
2014-07-02AA30/09/13 TOTAL EXEMPTION FULL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0128/01/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 24/01/2014
2013-07-01AA30/09/12 TOTAL EXEMPTION FULL
2013-05-15AP01DIRECTOR APPOINTED MR PHILIP GEOFFREY FOX
2013-05-15AP01DIRECTOR APPOINTED MR PAUL ANTHONY SCOTT
2013-01-29AR0128/01/13 FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 02/11/2012
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNLOW / 28/01/2013
2012-06-29AA30/09/11 TOTAL EXEMPTION FULL
2012-01-30AR0128/01/12 FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EATON
2011-02-24AR0128/01/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EATON / 24/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH OWEN-CONWAY / 24/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EUGENE MOYNIHAN / 24/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE LANE / 24/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 24/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 24/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 24/02/2011
2011-01-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10
2011-01-04AA30/09/10 TOTAL EXEMPTION FULL
2010-11-15AA01PREVSHO FROM 31/01/2011 TO 30/09/2010
2010-10-28AA31/01/10 TOTAL EXEMPTION FULL
2010-09-10AP01DIRECTOR APPOINTED MR TIMOTHY EUGENE MOYNIHAN
2010-09-06AP01DIRECTOR APPOINTED MR CRAIG STEPHEN COFFIELD
2010-09-06AP01DIRECTOR APPOINTED MR MATTHEW BONFIELD
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY MARK WOODALL
2010-01-28AR0128/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WOODALL / 28/01/2010
2010-01-08AP01DIRECTOR APPOINTED MS ANGELA CLAIRE LANE
2009-12-14AP01DIRECTOR APPOINTED MR CHARLES JOSEPH OWEN-CONWAY
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 04/12/2009
2009-09-25CERTNMCOMPANY NAME CHANGED GROUP PARADIS LIMITED CERTIFICATE ISSUED ON 25/09/09
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAVISHAM ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVISHAM ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVISHAM ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HAVISHAM ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVISHAM ASSOCIATES LIMITED
Trademarks
We have not found any records of HAVISHAM ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVISHAM ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HAVISHAM ASSOCIATES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HAVISHAM ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVISHAM ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVISHAM ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG10 0PN