Haddenham Gate Management Limited LONDON


Founded in 2008, Haddenham Gate Management, classified under reg no. 06738839 is an active company. Currently registered at Ealing Gateway 26-30 Uxbridge Road W5 2AU, London the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/11/30. Since 2008/12/30 Haddenham Gate Management Limited is no longer carrying the name Cornbeech.

There is a single director in the firm at the moment - Kirsty P., appointed on 14 December 2021. In addition, a secretary was appointed - Sarah C., appointed on 1 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haddenham Gate Management Limited Address / Contact

Office Address Ealing Gateway 26-30 Uxbridge Road
Office Address2 Ealing
Town London
Post code W5 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06738839
Date of Incorporation Mon, 3rd Nov 2008
Industry Residents property management
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Sarah C.

Position: Secretary

Appointed: 01 December 2023

Kirsty P.

Position: Director

Appointed: 14 December 2021

Catalyst Housing Limited

Position: Corporate Director

Appointed: 05 June 2014

Brenda G.

Position: Secretary

Appointed: 18 October 2018

Resigned: 01 December 2023

Sophie A.

Position: Director

Appointed: 10 October 2018

Resigned: 25 June 2021

Graham G.

Position: Director

Appointed: 05 August 2014

Resigned: 06 August 2015

Darren M.

Position: Director

Appointed: 05 August 2014

Resigned: 28 May 2021

Richard H.

Position: Director

Appointed: 15 December 2008

Resigned: 05 June 2014

Frank L.

Position: Director

Appointed: 15 December 2008

Resigned: 05 June 2014

Frank L.

Position: Secretary

Appointed: 15 December 2008

Resigned: 05 June 2014

Robert K.

Position: Director

Appointed: 03 November 2008

Resigned: 15 December 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Catalyst Housing Ltd from London, England. This PSC is categorised as "a psc" and has 25-50% shares. This PSC and has 25-50% shares.

Catalyst Housing Ltd

Ealing Gateway 26-30 Uxbridge Road, Ealing, London, W5 2AU, England

Legal authority Companies Act 2006
Legal form Psc
Country registered England
Place registered England Companies Register
Registration number 16561r
Notified on 30 June 2016
Nature of control: 25-50% shares

Company previous names

Cornbeech December 30, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (10 pages)

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