HAVISHAM LANE LIMITED

Q: What is the latest filing for HAVISHAM LANE LIMITED?

The latest filing was on 14/08/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/03/2013

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2013)

14/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

04/06/2024

Declaration of solvency

View PDF (7 pages)

04/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/06/2024

Registered office address changed from Great Martins Shurlock Row Reading RG10 0PN England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-06-04

View PDF (3 pages)

23/04/2024

Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 2024-04-23

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

06/04/2024

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Great Martins Shurlock Row Reading RG10 0PN

View PDF (1 pages)

05/04/2024

Registered office address changed from Second Floor Abbey Gardens Abbey Street Reading Berkshire RG1 3BA England to Great Martins Shurlock Row Reading RG10 0PN on 2024-04-05

View PDF (1 pages)

05/04/2024

Appointment of Mr Seyed Bardia Hosseini Sohi as a secretary on 2024-04-05

View PDF (2 pages)

08/07/2023

Total exemption full accounts made up to 2022-09-29

View PDF (17 pages)

09/05/2023

Satisfaction of charge 084614380001 in full

View PDF (1 pages)

09/05/2023

Satisfaction of charge 084614380002 in full

View PDF (1 pages)

09/05/2023

Satisfaction of charge 084614380003 in full

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

13/10/2022

Amended total exemption full accounts made up to 2021-09-29

View PDF (17 pages)

03/10/2022

Total exemption full accounts made up to 2021-09-29

View PDF (17 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2020-09-29

View PDF (19 pages)

24/05/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

12/11/2020

Previous accounting period extended from 2020-03-29 to 2020-09-29

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (6 pages)

27/03/2020

Termination of appointment of David Brownlow as a director on 2020-03-18

View PDF (1 pages)

27/03/2020

Notification of Benjamin James Rawson as a person with significant control on 2020-03-18

View PDF (2 pages)

27/03/2020

Director's details changed for Mr Benjamin James Rawson on 2020-03-18

View PDF (2 pages)

27/03/2020

Cessation of Havisham Assets Limited as a person with significant control on 2020-03-18

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-29

View PDF (18 pages)

20/06/2019

Termination of appointment of Angela Claire Lane as a secretary on 2019-06-17

View PDF (1 pages)

20/06/2019

Termination of appointment of Angela Claire Lane as a director on 2019-06-17

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (6 pages)

04/02/2019

Accounts for a small company made up to 2018-03-31

View PDF (22 pages)

13/06/2018

Termination of appointment of Timothy Eugene Moynihan as a director on 2018-06-13

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (6 pages)

15/03/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

18/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

11/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (8 pages)

23/03/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

18/01/2016

Director's details changed for Mrs Angela Claire Lane on 2016-01-18

View PDF (2 pages)

18/01/2016

Termination of appointment of Angela Claire Lane as a director on 2013-04-18

View PDF (1 pages)

14/01/2016

Registered office address changed from Eastlake Waltham Road Ruscombe Berkshire RG10 0HB to Second Floor Abbey Gardens Abbey Street Reading Berkshire RG1 3BA on 2016-01-14

View PDF (1 pages)

22/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

21/05/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

30/04/2015

Appointment of Mr Benjamin James Rawson as a director on 2015-04-30

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (7 pages)

26/03/2015

Termination of appointment of Jonathan Nicholson as a director on 2014-08-22

View PDF (1 pages)

26/03/2015

Termination of appointment of Mark Cameron as a director on 2014-03-31

View PDF (1 pages)

26/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

26/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/06/2014

Change of share class name or designation

View PDF (2 pages)

23/06/2014

Sub-division of shares on 2013-04-18

View PDF (5 pages)

05/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

05/06/2014

Register inspection address has been changed

View PDF (1 pages)

04/06/2014

Director's details changed for Mr David Ellis Brownlow on 2014-01-01

View PDF (2 pages)

01/05/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (8 pages)

12/04/2014

Registration of charge 084614380003

View PDF (19 pages)

09/04/2014

Resolutions

View PDF (92 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (6 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (5 pages)

15/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/05/2013

Change of share class name or designation

View PDF (2 pages)

15/05/2013

Resolutions

View PDF (46 pages)

15/05/2013

Appointment of Angela Claire Lane as a director

View PDF (3 pages)

15/05/2013

Appointment of Mr Timothy Eugene Moynihan as a director

View PDF (3 pages)

15/05/2013

Appointment of Jonathan Nicholson as a director

View PDF (3 pages)

15/05/2013

Appointment of Mark Cameron as a director

View PDF (3 pages)

07/05/2013

Registration of charge 084614380002

View PDF (19 pages)

30/04/2013

Registration of charge 084614380001

View PDF (76 pages)

25/03/2013

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

29/09/2023

Last accounts made up to

29/09/2022View PDF

Confirmation

Next statement date

25/03/2025

Last statement dated

29/09/2022View PDF

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Financial Ratios

HAVISHAM LANE LIMITED has not submitted financial statements

HAVISHAM LANE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About HAVISHAM LANE LIMITED

HAVISHAM LANE LIMITED is an(a) Dissolved company incorporated on 25/03/2013 with the registered office located at C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVISHAM LANE LIMITED?

HAVISHAM LANE LIMITED is currently Dissolved. It was registered on 25/03/2013 and dissolved on 14/08/2025.

Where is HAVISHAM LANE LIMITED located?

HAVISHAM LANE LIMITED is registered at C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does HAVISHAM LANE LIMITED do?

HAVISHAM LANE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for HAVISHAM LANE LIMITED?

The latest filing was on 14/08/2025: Final Gazette dissolved following liquidation.