Haxted Investment Management Limited

Active03036087 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Emma Frances Buzzard
Kate Elizabeth Buzzard
Accounts type
Micro entity
Region
South East
Address
Haxted House
Haxted Road
Edenbridge
TN8 6PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Buzzard, Elizabeth Maureen
Director · Appointed 7 April 2026
British
Born January 1948 (78)
Director · Appointed 7 April 2026
British
Born November 1982
Director · Appointed 7 April 2026
British
Born December 1980 (45)
Buzzard, Elizabeth Maureen
Secretary · Appointed 19 September 2006
British
Director · Appointed 1 July 2005
British
Born June 1948 (78)
Officer history (8 former)
7 April 2026
Appointed Buzzard, Emma Frances as Director
7 April 2026
Appointed Buzzard, Kate Elizabeth as Director
7 April 2026
Appointed Buzzard, Elizabeth Maureen as Director
19 September 2006
Appointed Buzzard, Elizabeth Maureen as Secretary
19 September 2006
Resigned Doherty, Stephen Paul as Secretary
1 July 2005
Appointed Buzzard, Christopher John Huxley as Director
30 June 2005
Resigned Howe, Timothy Roger as Director
31 December 2004
Resigned Hodson, John as Director
1 July 2004
1 July 2004
Resigned Firth, Michael Charles as Director
12 April 2003
1 June 1995
Appointed Buzzard, Christopher John Huxley as Director
1 June 1995
Appointed Hodson, John as Director
1 June 1995
Appointed Firth, Michael Charles as Director
1 May 1995
Appointed Clough, Richard Robert, Estate Of as Director
1 May 1995
Appointed Howe, Timothy Roger as Director
23 March 1995
Appointed Doherty, Stephen Paul as Secretary
23 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
21 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 March 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Individual · Notified 10 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Former controllers (1)
10 July 2019
Ceased Christopher John Huxley Buzzard — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£901
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £901 £901 £901 £901 £901 £901
Balance sheet detail
202520242023202220212020
Fixed Assets£265,811£215,811£215,811£215,811£215,811£91,707
Current Assets£901£901£901£901£901£901
Creditors (< 1 year)£265,811£215,811£215,811£215,811£215,811£91,707
Net Current Assets(£264,910)(£214,910)(£214,910)(£214,910)(£214,910)(£90,806)
Net Assets£901£901£901£901£901£901
Shareholder Funds£901£901£901£901£901£901

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?