HAXTED DEVELOPMENTS (MORE CLOSE) LTD

Dissolved Cossington

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
H

HAXTED DEVELOPMENTS (MORE CLOSE) LTD

Management consultancy activities other than financial management

Founded 26 Jul 2013 Dissolved Cossington, United Kingdom 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

ABITARE DEVELOPMENTS LIMITED 26 Jul 2013 — 13 Mar 2020
Accounts Submitted 22 Feb 2024
Confirmation Submitted 29 Jul 2024 Next due 9 Aug 2025 11 months overdue
Net assets £-8K £7K 2022 year on year
Total assets £322K £206K 2022 year on year
Total Liabilities £330K £214K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom

Full company profile for HAXTED DEVELOPMENTS (MORE CLOSE) LTD (08626319), a dissolved company based in Cossington, United Kingdom. Incorporated 26 Jul 2013. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

-£7.75k

Decreased by £7.28k (-1532%)

Total Liabilities

£329.99k

Increased by £213.71k (+184%)

Turnover

N/A

Employees

1

Debt Ratio

102%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

2 active
Status
Camilla BowrySecretaryUnknownUnknown26 Jul 2013Active
Carlo Vittorio NavatoDirectorBritishEngland5726 Jul 2013Active

Shareholders

Shareholders (1)

Haxted Developments Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Carlo Vittorio Navato

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 16 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Carlo Vittorio Navato

Ceased 6 Apr 2018

Ceased

Group Structure

Group Structure

TECTONIC GROUP LTD united kingdom
HAXTED DEVELOPMENTS (MORE CLOSE) LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved Voluntary
22 Oct 2024GazetteGazette Notice Voluntary
14 Oct 2024DissolutionDissolution Application Strike Off Company
29 Jul 2024Confirmation StatementConfirmation statement made on 26 Jul 2024 with no updates
8 Jul 2024Persons With Significant ControlCessation of Carlo Vittorio Navato as a person with significant control on 16 Mar 2020
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

22 Oct 2024 Gazette

Gazette Notice Voluntary

14 Oct 2024 Dissolution

Dissolution Application Strike Off Company

29 Jul 2024 Confirmation Statement

Confirmation statement made on 26 Jul 2024 with no updates

8 Jul 2024 Persons With Significant Control

Cessation of Carlo Vittorio Navato as a person with significant control on 16 Mar 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 Jan 2025

Gazette Notice Voluntary

1 years ago on 22 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 14 Oct 2024

Confirmation statement made on 26 Jul 2024 with no updates

1 years ago on 29 Jul 2024

Cessation of Carlo Vittorio Navato as a person with significant control on 16 Mar 2020

1 years ago on 8 Jul 2024