Havisham Resources Limited

In liquidation03259719 Private limited company
Incorporated
7 October 1996 (30 years)
Previously known as
Huntswood Resources Limited (until 14 February 2024)
Woodhurst Limited (until 29 January 2010)
Woodhurst PLC (until 26 September 2006)
Earlier: Huntswood PLC, Huntswood Associates Limited
Industry
Other activities of employment placement agencies (78109)
Owned by
Lord David Ellis Brownlow
Accounts type
Dormant
Region
South East
Address
Unit 8 The Aquarium Building
King Street
Reading
RG1 2AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hosseini Sohi, Seyed Bardia
Secretary · Appointed 23 February 2024
Director · Appointed 23 February 2024
British
Born August 1987 (39)
Director · Appointed 8 January 2010
British
Born September 1963 (63)
Officer history (11 former)
23 February 2024
Resigned Bonfield, Matthew as Director
23 February 2024
Appointed Rawson, Benjamin James as Director
23 February 2024
Resigned Bonfield, Matthew as Secretary
23 February 2024
Appointed Hosseini Sohi, Seyed Bardia as Secretary
27 January 2021
Resigned Coffield, Craig Stephen as Director
23 September 2011
Resigned Eaton, Philip John as Director
3 March 2011
Appointed Bonfield, Matthew as Secretary
29 July 2010
Resigned Eaton, Philip John as Secretary
13 January 2010
Resigned Owen Conway, Charles Joseph as Director
13 January 2010
Appointed Bonfield, Matthew as Director
13 January 2010
Resigned Moynihan, Timothy Eugene as Director
13 January 2010
Appointed Coffield, Craig Stephen as Director
8 January 2010
Appointed Brownlow, David Ellis, Lord as Director
8 July 2008
Resigned Fox Edwards, Adam as Director
18 September 2006
Appointed Fox Edwards, Adam as Director
31 July 2006
27 June 2006
Resigned Brownlow, David, Lord as Director
17 July 2002
Appointed Owen Conway, Charles Joseph as Director
1 January 2001
1 December 2000
Appointed Moynihan, Timothy Eugene as Director
7 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1996
Appointed Eaton, Philip John as Secretary
7 October 1996
Appointed Brownlow, David, Lord as Director
7 October 1996
Appointed Eaton, Philip John as Director
7 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 13 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (1)
13 February 2024
Ceased Huntswood CTC — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Registered office address changed
15 August 2026Declaration of solvency
15 August 2026Appointment of a voluntary liquidator
15 August 2026Resolutions
24 June 2026Accounts for a dormant company30 September 2025
Show all recent filings

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