Hawarden Residents Company Limited

Active04811789 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Phillip Everitt
Andrew Lavender
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Everitt, Phillip
Director · Appointed 8 November 2022
British
Born September 1984 (42)
Lavender, Andrew
Director · Appointed 2 May 2019
British
Born November 1981
Corporate Secretary · Appointed 4 January 2018
Director · Appointed 14 May 2009
British
Born April 1965 (61)
Officer history (13 former)
27 November 2023
Resigned Stock, Elizabeth as Director
8 November 2022
Appointed Everitt, Phillip as Director
18 January 2022
Resigned Brailsford, Jamie Jeffery as Director
1 June 2021
Resigned Williams, Hugh Gareth as Director
2 May 2019
Appointed Lavender, Andrew as Director
2 May 2019
Appointed Stock, Elizabeth as Director
8 April 2019
Resigned Tanswell, Antony as Director
6 March 2019
Resigned Parr, John Malcolm as Director
6 March 2019
Resigned Parr, Jill as Director
30 August 2018
Appointed Brailsford, Jamie Jeffery as Director
5 January 2018
Resigned Preim Limited as Corporate Secretary
4 January 2018
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 April 2017
Appointed Williams, Hugh Gareth as Director
14 March 2017
Appointed Tanswell, Antony as Director
31 January 2017
Resigned Forth, Michael William, Dr as Director
13 December 2012
Resigned Dunbar, Roland as Director
14 May 2009
Appointed Forth, Michael William, Dr as Director
14 May 2009
Resigned Annington Nominees Limited as Corporate Director
14 May 2009
Appointed Parr, John Malcolm as Director
14 May 2009
Appointed Dunbar, Roland as Director
14 May 2009
Appointed Parr, Jill as Director
14 May 2009
Resigned Vaughan, Nicholas Peter as Director
14 May 2009
Appointed Card, Michael John as Director
1 October 2008
Appointed Vaughan, Nicholas Peter as Director
15 October 2003
Appointed Preim Limited as Corporate Secretary
15 October 2003
Appointed Annington Nominees Limited as Corporate Director
15 October 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
15 October 2003
Resigned Everdirector Limited as Corporate Nominee Director
26 June 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
26 June 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£61

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £61 £61 £61 £61 £61 £61 £61
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£61£61£61£61£61£61£61
Creditors (< 1 year)£0
Net Current Assets£61£61£61£61£61£61£61
Net Assets£61£61£61£61£61£61£61
Shareholder Funds£61£61£61£61£61£61£61

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates22 July 2026
3 June 2026Micro company accounts31 March 2026
11 January 2026Secretary's details changed
29 July 2025Confirmation statement with updates24 July 2025
26 June 2025Micro company accounts31 March 2025
Show all recent filings

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