# Havisham Resources Limited

## Details

- **Company number:** [03259719](https://find-and-update.company-information.service.gov.uk/company/03259719)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1996
- **Registered office:** UNIT 8  THE AQUARIUM BUILDING, KING STREET, READING, RG1 2AN
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies


## 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 | £1 | £1 |
| 30 Sep 2024 | £1 | £1 |
| 30 Sep 2023 | £1 | £1 |
| 30 Sep 2022 | £1 | £1 |
| 30 Sep 2021 | £1 | £1 |
| 30 Sep 2020 | £1 | £1 |





## Directors' other companies

- [BROWNLOW, David Ellis, Lord](/person/7188633) - director at [V Management Ltd](/company/09703750)



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