• UK
  • HAVERING MIND - Harmile House, 54 St Mary's Lane, Upminster, Essex, United Kingdom

Company Information

Company registration number
04184862
Company Status
LIVE
Country
United Kingdom
Registered Address
Harmile House
54 St Mary's Lane
Upminster
Essex
RM14 2QP
Harmile House, 54 St Mary's Lane, Upminster, Essex, RM14 2QP UK

Management

Managing Directors
ANTELL, Robert Edward
ATTRIDGE, Sheldon
BOSE, Pronoy
GREENAWAY, Zenya
HALLETT, Lisa Alice
HERLIHY, Eithne Anne
MACNEIL, Christina Mary
MCCANN, Stephen
WILSON, Eileen Beryl
Company secretaries
ANTELL, Robert Edward

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2001-03-22
Age Of Company
2001-03-22 23 years
SIC/NACE
86900

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-03-22
Annual Return
Due Date: 2021-05-03
Last Date: 2020-03-22

HAVERING MIND Company Description

HAVERING MIND is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04184862. Its current trading status is "live". It was registered 2001-03-22. It has declared SIC or NACE codes as "86900". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at Harmile House .
More information

Get HAVERING MIND Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Havering Mind - Harmile House, 54 St Mary's Lane, Upminster, Essex, United Kingdom

2001-03-22 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-19) - TM01

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA

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  • appoint-person-director-company-with-name-date (2019-11-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • termination-director-company-with-name-termination-date (2017-08-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-30) - AP01

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-18) - AA

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-27) - TM01

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  • change-person-director-company-with-change-date (2015-04-08) - CH01

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  • change-person-secretary-company-with-change-date (2015-05-06) - CH03

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  • change-person-director-company-with-change-date (2015-05-06) - CH01

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  • termination-director-company-with-name-termination-date (2015-05-06) - TM01

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  • change-person-director-company-with-change-date (2015-05-07) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-07) - AR01

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  • accounts-with-accounts-type-full (2015-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-01-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-14) - AR01

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  • termination-director-company-with-name (2014-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-19) - AP01

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  • accounts-with-accounts-type-full (2014-11-24) - AA

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-17) - AR01

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  • accounts-with-accounts-type-full (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-07) - AR01

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  • appoint-person-director-company-with-name (2011-03-22) - AP01

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  • termination-secretary-company-with-name (2011-04-11) - TM02

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  • change-person-director-company-with-change-date (2011-04-11) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-11) - AR01

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  • change-person-director-company-with-change-date (2011-12-12) - CH01

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  • change-person-secretary-company-with-change-date (2011-12-12) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2011-12-19) - AA

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  • termination-director-company-with-name (2011-12-20) - TM01

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  • appoint-person-director-company-with-name (2011-12-20) - AP01

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  • change-person-director-company-with-change-date (2010-05-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-06) - CH03

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  • termination-director-company-with-name (2010-12-14) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-05-07) - AR01

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  • accounts-with-accounts-type-full (2010-11-23) - AA

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  • appoint-person-director-company-with-name (2010-12-14) - AP01

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  • appoint-person-secretary-company-with-name (2010-12-14) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01

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  • appoint-person-director-company-with-name (2009-12-09) - AP01

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  • termination-director-company-with-name (2009-10-19) - TM01

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  • accounts-with-accounts-type-full (2009-12-09) - AA

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  • legacy (2009-01-14) - 288b

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  • legacy (2009-01-19) - 288a

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  • legacy (2009-05-20) - 363a

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  • termination-director-company-with-name (2009-10-16) - TM01

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-05-12) - 288b

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  • legacy (2007-04-17) - 288b

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  • accounts-with-accounts-type-full (2007-02-12) - AA

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  • legacy (2007-04-18) - 288c

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  • legacy (2007-05-09) - 363a

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  • accounts-with-accounts-type-full (2007-11-09) - AA

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  • legacy (2006-10-23) - 288a

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-10-05) - 288a

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  • legacy (2006-03-24) - 363a

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  • accounts-with-accounts-type-full (2006-02-01) - AA

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  • accounts-with-accounts-type-full (2005-02-01) - AA

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  • legacy (2005-10-07) - 288b

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  • legacy (2005-10-07) - 288a

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  • legacy (2005-10-12) - 288b

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  • legacy (2005-10-17) - 288a

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  • memorandum-articles (2005-11-01) - MEM/ARTS

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  • legacy (2005-11-16) - 288a

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  • legacy (2005-11-16) - 363s

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  • accounts-with-accounts-type-full (2004-01-21) - AA

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  • legacy (2004-05-21) - 288a

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  • legacy (2004-05-24) - 288a

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  • legacy (2004-05-24) - 288b

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  • legacy (2004-05-21) - 288c

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  • legacy (2004-06-09) - 288a

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  • memorandum-articles (2004-08-06) - MEM/ARTS

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  • legacy (2004-08-12) - 363s

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  • legacy (2004-10-12) - 288b

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  • legacy (2004-11-25) - 288b

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  • legacy (2004-06-08) - 288b

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  • legacy (2003-04-26) - 363s

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  • accounts-with-accounts-type-full (2003-01-26) - AA

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  • legacy (2002-04-18) - 363s

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  • legacy (2001-04-02) - 288b

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  • legacy (2001-04-02) - 287

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  • legacy (2001-04-11) - 288a

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  • legacy (2001-06-08) - 288a

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  • legacy (2001-07-18) - 288a

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  • incorporation-company (2001-03-22) - NEWINC

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