Havisham Resources Limited
- Company number
- 03259719
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Oct 1996
- Nature of business
- Other activities of employment placement agencies
Registered office
Previous names
- Woodhurst PLC (until 26 Sep 2006)
- Huntswood PLC (until 26 Apr 2004)
- Huntswood Associates Limited (until 30 Mar 2000)
- Huntswood Resources Limited (until 14 Feb 2024)
- Woodhurst Limited (until 29 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Oct 1996 | 7 Oct 1996 |
| BROWNLOW, David, Lord | Director | 7 Oct 1996 | 27 Jun 2006 |
| PARKINSON, Cecil Edward, The Rt Hon The Lord | Director | 1 Jan 2001 | 31 Jul 2006 |
| FOX EDWARDS, Adam | Director | 18 Sep 2006 | 8 Jul 2008 |
| OWEN CONWAY, Charles Joseph | Director | 17 Jul 2002 | 13 Jan 2010 |
| MOYNIHAN, Timothy Eugene | Director | 1 Dec 2000 | 13 Jan 2010 |
| EATON, Philip John | Secretary | 7 Oct 1996 | 29 Jul 2010 |
| EATON, Philip John | Director | 7 Oct 1996 | 23 Sep 2011 |
| COFFIELD, Craig Stephen | Director | 13 Jan 2010 | 27 Jan 2021 |
| BONFIELD, Matthew | Secretary | 3 Mar 2011 | 23 Feb 2024 |
| BONFIELD, Matthew | Director | 13 Jan 2010 | 23 Feb 2024 |
| RAWSON, Benjamin James | Director | 23 Feb 2024 | |
| HOSSEINI SOHI, Seyed Bardia | Secretary | 23 Feb 2024 | |
| BROWNLOW, David Ellis, Lord | Director | 8 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Huntswood Ctc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 13 Feb 2024 |
| Lord David Ellis Brownlow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 Dormant | £1 | £1 |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
Connections
Directors’ other companies
- BROWNLOW, David Ellis, Lord - Director at V Management Ltd
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- Clearsons Limited (01444576)
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