Age Concern Havering Trading Ltd.

Active03177258 Private limited company
Incorporated
25 March 1996 (30 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Tapestry Care UK Limited
Accounts type
Dormant
Region
Greater London
Address
Hopwa House
Inskip Drive
Hornchurch
RM11 3UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born August 1976 (50)
Director · Appointed 23 July 2015
British
Born July 1963 (63)
Officer history (21 former)
22 July 2026
Appointed Robinson, Stuart John as Director
16 March 2026
Resigned Botwright, Gillian Ann as Director
23 July 2015
Appointed Lowe, Anthony James as Director
31 March 2015
Resigned Wood, Jonathan Howard Sheridan as Director
24 June 2010
Resigned Dedman, Michael William as Secretary
25 March 2010
Appointed Dedman, Michael William as Secretary
12 February 2010
Resigned Palfreman, Michael John as Secretary
3 March 2008
Resigned Vincent, Frederick as Director
1 June 2005
Appointed Palfreman, Michael John as Secretary
31 May 2005
Resigned Rooks, Graham as Secretary
3 October 2003
Appointed Rooks, Graham as Secretary
3 October 2003
Resigned Crighton, Belinda as Secretary
28 August 2003
Resigned Crean, Alan as Director
23 January 2003
Resigned Rooks, Graham as Secretary
23 January 2003
Appointed Crighton, Belinda as Secretary
26 November 2002
Resigned Poole, Donald Arthur as Director
25 July 2002
Appointed Vincent, Frederick as Director
26 July 2001
Appointed Wood, Jonathan Howard Sheridan as Director
26 October 2000
Appointed Crean, Alan as Director
26 October 2000
Resigned Burman, Frederick Joseph as Director
10 April 2000
Appointed Rooks, Graham as Secretary
22 December 1999
Resigned Smith-Rawnsley, Sheila as Secretary
1 September 1999
Appointed Smith-Rawnsley, Sheila as Secretary
1 September 1999
Appointed Poole, Donald Arthur as Director
31 August 1999
Resigned Botwright, Gillian Ann as Secretary
31 August 1999
Resigned Harris, Donald Arthur as Director
26 April 1999
Appointed Botwright, Gillian Ann as Secretary
27 November 1998
Resigned Humphreys, Caroline Theresa as Secretary
28 September 1998
Appointed Harris, Donald Arthur as Director
26 February 1998
Resigned Clarke, Terry as Director
23 February 1998
Appointed Humphreys, Caroline Theresa as Secretary
23 February 1998
Resigned Botwright, Gillian Ann as Secretary
23 February 1998
Appointed Burman, Frederick Joseph as Director
24 April 1997
Appointed Botwright, Gillian Ann as Director
24 April 1997
Appointed Botwright, Gillian Ann as Secretary
4 April 1997
Resigned Sykes, Jennifer Margaret as Director
14 February 1997
Resigned Fuller, Anthony as Director
14 February 1997
Resigned Fuller, Anthony as Secretary
31 December 1996
Resigned Elliston, Howard-Jon as Director
25 March 1996
Appointed Elliston, Howard-Jon as Director
25 March 1996
Appointed Sykes, Jennifer Margaret as Director
25 March 1996
Appointed Fuller, Anthony as Director
25 March 1996
Appointed Clarke, Terry as Director
25 March 1996
Appointed Fuller, Anthony as Secretary

Ownership 1 active

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

Tapestry Care UK Limited
Corporate entity · Notified 23 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Cash£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Appointment of a director
27 March 2026Confirmation statement with no updates25 March 2026
16 March 2026Termination of appointment of a director
5 February 2026Accounts for a dormant company31 March 2025
8 April 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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