KAJIMA HAVERSTOCK LIMITED

Q: What is the latest filing for KAJIMA HAVERSTOCK LIMITED?

The latest filing was on 04/06/2026: **Termination of appointment** of Jayne Cheadle as a secretary on 2026-05-29.

Key Data

Status

Active

Company No.

04787093

Incorporation date

04/06/2003

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

04/06/2026

Termination of appointment of Jayne Cheadle as a secretary on 2026-05-29

View PDF (1 pages)

13/04/2026

Termination of appointment of Alexander Victor Thorne as a director on 2026-04-06

View PDF (1 pages)

13/04/2026

Appointment of Mrs Inci Parlak as a director on 2026-04-06

View PDF (2 pages)

08/01/2026

Director's details changed for Mr Alexander Victor Thorne on 2025-03-01

View PDF (2 pages)

04/12/2025

Secretary's details changed for Mrs Jayne Cheadle on 2025-12-03

View PDF (1 pages)

09/10/2025

Appointment of Mrs Samantha Bell as a secretary on 2025-10-09

View PDF (2 pages)

22/09/2025

Change of details for Kajima Haverstock Holding Limited as a person with significant control on 2021-01-04

View PDF (2 pages)

04/08/2025

Appointment of Miss Antonia Maxine Lufkin as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Giorgia Martina as a director on 2025-08-01

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (5 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

07/04/2025

Director's details changed for Ms Giorgia Martina on 2024-09-01

View PDF (2 pages)

07/01/2025

Appointment of Mr John Craig Dundas as a director on 2025-01-01

View PDF (2 pages)

07/01/2025

Termination of appointment of Kate Chien-Yu Greener as a director on 2025-01-01

View PDF (1 pages)

15/11/2024

Appointment of Mr Alexander Victor Thorne as a director on 2024-11-13

View PDF (2 pages)

13/11/2024

Termination of appointment of Jonathan Laurence David Carter as a director on 2024-11-13

View PDF (1 pages)

13/11/2024

Termination of appointment of Natalia Poupard as a director on 2024-11-13

View PDF (1 pages)

14/08/2024

Appointment of Mr Jonathan Laurence David Carter as a director on 2024-08-01

View PDF (2 pages)

09/07/2024

Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01

View PDF (1 pages)

09/07/2024

Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01

View PDF (2 pages)

07/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

07/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (5 pages)

31/05/2024

Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mrs Natalia Poupard as a director on 2024-05-31

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Andrew John Mcerlane on 2024-04-05

View PDF (2 pages)

21/02/2024

Appointment of Mrs Kate Chien-Yu Greener as a director on 2024-02-15

View PDF (2 pages)

27/10/2023

Termination of appointment of Sallyanne Sheppard as a director on 2023-10-18

View PDF (1 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

11/07/2023

Termination of appointment of Natalia Poupard as a director on 2023-07-10

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (5 pages)

26/05/2023

Termination of appointment of Christopher Mark David Gill as a director on 2023-05-24

View PDF (1 pages)

26/05/2023

Appointment of Mr Kevin Stuart Hawkins as a director on 2023-05-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

KAJIMA HAVERSTOCK LIMITED has not submitted financial statements

KAJIMA HAVERSTOCK 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About KAJIMA HAVERSTOCK LIMITED

KAJIMA HAVERSTOCK LIMITED is an(a) Active company incorporated on 04/06/2003 with the registered office located at 10 St. Giles Square, London WC2H 8AP. There are currently 4 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 KAJIMA HAVERSTOCK LIMITED?

KAJIMA HAVERSTOCK LIMITED is currently Active. It was registered on 04/06/2003 .

Where is KAJIMA HAVERSTOCK LIMITED located?

KAJIMA HAVERSTOCK LIMITED is registered at 10 St. Giles Square, London WC2H 8AP.

What does KAJIMA HAVERSTOCK LIMITED do?

KAJIMA HAVERSTOCK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for KAJIMA HAVERSTOCK LIMITED?

The latest filing was on 04/06/2026: Termination of appointment of Jayne Cheadle as a secretary on 2026-05-29.