HAVERING MIND

Active - Accounts Filed

General Information

NAME
HAVERING MIND

COMPANY NUMBER
04184862

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
22/03/2001 (23 years and 8 months old)

WEBSITE
http://haveringmind.org.uk

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HARMILE HOUSE 54 ST MARY'S LANE, UPMINSTER
ESSEX
RM14 2QP

Telephone: 01708457040
TPS: No

TRADING ADDRESSES

Harmile House
54 St. Marys Lane
Upminster
Essex
RM14 2QP

Telephone: 457040

Harrow Lodge House
Hornchurch Road
Hornchurch
Essex
RM11 1JU

Telephone: 457040

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£639.7k

24.42%

NET WORTH

£686.7k

22.47%

TOTAL LIABILITIES

£261.3k

20.27%

NET ASSETS

£686.7k

22.47%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

42

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAVERING MIND?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£639.7k

24.42%

NET WORTH

£686.7k

22.47%

TOTAL LIABILITIES

£261.3k

20.27%

NET ASSETS

£686.7k

22.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

42

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christine Gillbanks 30/09/2008 - Present (16 years and 2 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Zenya Greenaway 29/08/2019 - Present (5 years and 3 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Masterson 22/09/2021 - Present (3 years and 2 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Anderson 22/09/2021 - Present (3 years and 2 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Daniel Robert Shore 22/09/2021 - Present (3 years and 2 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 01/05/2023	Event: Tracey Colleen Nunn (928866583) has left the board
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Board Member David Alan Hodge (921844634) Appointed
Date: 20/04/2023	Event: New Board Member Rajinder Kaur Johal (902766992) Appointed
Date: 20/04/2023	Event: New Board Member Sunita Sawali (930805207) Appointed
Date: 20/04/2023	Event: New Board Member Peter Edward Herrington (902049748) Appointed
Date: 31/03/2023	Event: Amy Elizabeth Burgess (919315843) has left the board
Date: 31/03/2023	Event: Stephen McCann (910912384) has left the board
Date: 31/03/2023	Event: Georgia Russell (928866595) has left the board
Date: 31/03/2023	Event: Eithne Anne Herlihy (913574963) has left the board
Date: 01/02/2023	Event: New Accounts filed
Date: 22/11/2022	Event: Sheldon Attridge (923735977) has left the board
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 02/05/2022	Event: Christina Mary MacNeil (924543881) has left the board
Date: 19/11/2021	Event: Eileen Beryl Wilson (907629579) has left the board
Date: 19/11/2021	Event: Pronoy Bose (923735976) has left the board
Date: 19/11/2021	Event: Eileen Beryl Wilson (907629579) has left the board
Date: 19/11/2021	Event: Robert Edward Antell (915634667) has left the board
Date: 19/11/2021	Event: Pronoy Bose (923735976) has left the board
Date: 19/11/2021	Event: Eileen Beryl Wilson (907629579) has left the board
Date: 19/11/2021	Event: Robert Edward Antell (915634667) has left the board
Date: 19/11/2021	Event: Pronoy Bose (923735976) has left the board
Date: 19/11/2021	Event: Robert Edward Antell (915634667) has left the board
Date: 18/11/2021	Event: Eileen Beryl Wilson (907629579) has left the board
Date: 18/11/2021	Event: Robert Edward Antell (915634667) has left the board
Date: 18/11/2021	Event: Robert Edward Antell (915634667) has left the board
Date: 18/11/2021	Event: Eileen Beryl Wilson (907629579) has left the board
Date: 18/11/2021	Event: Pronoy Bose (923735976) has left the board
Date: 18/11/2021	Event: Pronoy Bose (923735976) has left the board
Date: 04/11/2021	Event: New Board Member Paul Masterson (924820034) Appointed
Date: 04/11/2021	Event: New Board Member Paul Masterson (924820034) Appointed
Date: 26/10/2021	Event: New Board Member Amy Elizabeth Burgess (919315843) Appointed
Date: 26/10/2021	Event: New Board Member Linda Joy Van Den Hende (905202927) Appointed
Date: 26/10/2021	Event: New Board Member Tracey Colleen Nunn (928866583) Appointed
Date: 26/10/2021	Event: New Board Member Shahina Haque (928866549) Appointed
Date: 26/10/2021	Event: New Board Member Daniel Robert Shore (921770072) Appointed
Date: 26/10/2021	Event: New Board Member Georgia Russell (928866595) Appointed
Date: 26/10/2021	Event: New Board Member Paul Masterson (928866567) Appointed
Date: 26/10/2021	Event: New Board Member Gary Anderson (925471963) Appointed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: Robert Edward Antell (901123231) has left the board
Date: 28/11/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 29/11/2019	Event: New Board Member Zenya Greenaway (926480325) Appointed

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HAVERING MIND

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£639.7k

£686.7k

£261.3k

£686.7k

People Overview

12

42

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£639.7k

£686.7k

£261.3k

£686.7k

Accounts

People Overview

12

42

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™