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HAVERBRIDGE HOLDINGS LIMITED

HAVERBRIDGE HOLDINGS LIMITED is an active private limited company, incorporated on 8 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Drive, Brentwood. The company's next accounts are due on 8 August 2024, and fall under the accounts category: No Accounts Filed. HAVERBRIDGE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14469241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2THE DRIVE
Post TownBRENTWOOD
CountyESSEX
CountryENGLAND
PostcodeCM13 3BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date08/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HAVERBRIDGE HOLDINGS LIMITED

Directors

(The company's officers)
MRS CLAIRE ANNA BREWIS
(~43 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2022
MR JAMIE ALEXANDER BREWIS
(~45 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2022

Shareholders

(Persons of Significant Control)
Mrs Claire Anna Brewis
(~43 year old British national)
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/11/2022
Mr Jamie Alexander Brewis
(~45 year old British national)
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/11/2022

Connections

(Shared officers)
  • MR JAMIE ALEXANDER BREWIS
  • MR JAMIE ALEXANDER BREWIS
CERES COURT MANAGEMENT LIMITED
  • MR JAMIE ALEXANDER BREWIS
  • MR JAMIE ALEXANDER BREWIS
  • MR JAMIE ALEXANDER BREWIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAVERBRIDGE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM13 3BE.

Map of HAVERBRIDGE HOLDINGS LIMITED at local scale
Map of HAVERBRIDGE HOLDINGS LIMITED at local scale
Map of HAVERBRIDGE HOLDINGS LIMITED at district scale
Map of HAVERBRIDGE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM13 3BE

Other companies with registered offices in CM13 3BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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