Kajima Haverstock Holding Limited

04828504

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP

Incorporated 10/07/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Jayne Cheadle

secretary · Since 23/07/2009

BRITISH · UNITED KINGDOM

Also on 37 other boards

Mrs Sarah Elizabeth Knowles

director · Since 01/07/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM

Also on 52 other boards

Mr John Craig Dundas

director · Since 01/01/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 22 other boards

Mrs Samantha Bell

secretary · Since 09/10/2025

Mr David Wyn Davies

director · Since 01/10/2026

BRITISH · WALES

Mr John Philip George

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Former

Mrs Inci Parlak

director · Resigned 31/08/2026

Miss Antonia Maxine Lufkin

director · Resigned 01/10/2026

Mr Alexander Victor Thorne

director · Resigned 01/10/2026

Persons with Significant Control

Redwood Partnership Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 6248278 · Companies House · Limited By Shares

Notified 12/07/2017

Charges1 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER

Created 21/10/2003Registered 31/10/2003