Havering Aggregates Limited

03427544

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROBERT BRETT HOUSE, CANTERBURY, CT4 7PP

Incorporated 02/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

Officers

Mr Gregor John Mutch Bsc Engineering

director · Since 31/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr John Gilbert

director · Since 27/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mrs Susan Francis Kitchin

secretary · Since 01/01/2020

Persons with Significant Control

Brett Aggregates Limited

75–100% shares

Significant control

150, Aldersgate Street, London, EC1A 4AB

Reg: 00316788 · Companies House · Company Limted By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2020Registered 23/12/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2012Registered 14/07/2012Satisfied 16/05/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/06/2012Registered 06/07/2012Satisfied 31/10/2018