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KAJIMA HAVERSTOCK LIMITED

Active London

Development of building projects

0 employees
Development of building projects
K

KAJIMA HAVERSTOCK LIMITED

Development of building projects

Founded 4 Jun 2003 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 6 Jun 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £0.00 £294.23K 2024 year on year
Total assets £0.00 £9.53M 2024 year on year
Total Liabilities £0.00 £9.23M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

10 St. Giles Square London WC2H 8AP United Kingdom

Credit Report

Discover KAJIMA HAVERSTOCK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £52.18k (-100%)

Net Assets

N/A

Decreased by £294.23k (-100%)

Total Liabilities

N/A

Decreased by £9.23M (-100%)

Turnover

£2.82M

Increased by £290.69k (+11%)

Employees

N/A

Debt Ratio

N/A

Decreased by 97 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 31 resigned
Status
Alexander Victor ThorneDirectorBritishUnited Kingdom3613 Nov 2024Active
Antonia Maxine LufkinDirectorEnglishUnited Kingdom301 Aug 2025Active
Jayne CheadleSecretaryBritishUnknown—23 Jul 2009Active
John Craig DundasDirectorBritishScotland501 Jan 2025Active
Samantha BellSecretaryUnknownUnknown—9 Oct 2025Active
Sarah Elizabeth KnowlesDirectorBritishUnited Kingdom531 Jul 2024Active

Shareholders

Shareholders (1)

Kajima Haverstock Holding Limited
100.0%
100,00011 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kajima Haverstock Holding Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

KAJIMA HAVERSTOCK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDWOOD PARTNERSHIP VENTURES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA ESTATES (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
KAJIMA CORPORATION japan
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
KAJIMA HAVERSTOCK LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersChange Person Secretary Company With Change DateView(1 page)
9 Oct 2025OfficersAppointment of Mrs Samantha Bell as director on 2025-10-09View(2 pages)
22 Sept 2025Persons With Significant ControlChange to Kajima Haverstock Holding Limited as a person with significant control on 2021-01-04View(2 pages)
4 Aug 2025OfficersAppointment of Miss Antonia Maxine Lufkin as director on 2025-08-01View(2 pages)
1 Aug 2025OfficersTermination of Giorgia Martina as director on 2025-08-01View(1 page)
4 Dec 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
9 Oct 2025 Officers

Appointment of Mrs Samantha Bell as director on 2025-10-09

View Document(2 pages)
22 Sept 2025 Persons With Significant Control

Change to Kajima Haverstock Holding Limited as a person with significant control on 2021-01-04

View Document(2 pages)
4 Aug 2025 Officers

Appointment of Miss Antonia Maxine Lufkin as director on 2025-08-01

View Document(2 pages)
1 Aug 2025 Officers

Termination of Giorgia Martina as director on 2025-08-01

View Document(1 page)

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 weeks ago on 4 Dec 2025

Appointment of Mrs Samantha Bell as director on 2025-10-09

2 months ago on 9 Oct 2025

Change to Kajima Haverstock Holding Limited as a person with significant control on 2021-01-04

3 months ago on 22 Sept 2025

Appointment of Miss Antonia Maxine Lufkin as director on 2025-08-01

4 months ago on 4 Aug 2025

Termination of Giorgia Martina as director on 2025-08-01

4 months ago on 1 Aug 2025