Havisham Lane Limited
Company Profile
dissolved
Havisham Lane Limited
08461438•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, AL13RD
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Incorporated
25/03/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
78109
Risk
—
Company Overview
Registration, classification & business activity
Havisham Lane Limited (08461438) is a private limited with share capital incorporated on 25/03/2013 (13 years old) and registered in st. albans, AL13RD. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Incorporated 25/03/2013
AL13RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:23-06-2014
Move Registers To Sail Company
Category:Address
Date:05-06-2014
Change Sail Address Company
Category:Address
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2013
Resolution
Category:Resolution
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Incorporation Company
Category:Incorporation
Date:25-03-2013
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date29/06/2024
Filing Date28/06/2023
Latest Accounts29/09/2022
Trading Addresses
4 Alpha House, 9 Beaconsfield Road, St. Albans, AL13RDRegistered
Great Martins, Shurlock Row, Reading, Berkshire, RG100PN
Related Companies
10
Contact
C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, AL13RD