HAXTED INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 03036087
Status: ACTIVE
Incorporated / age: 21 March 199531 years
Registered office: Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 19 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MILLGRAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUZZARD, Elizabeth Maureen ACTIVE	Secretary	19 Sep 2006				Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT
BUZZARD, Christopher John Huxley ACTIVE	Director	01 Jul 2005		United Kingdom	June 1948	Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom
BUZZARD, Elizabeth Maureen ACTIVE	Director	07 Apr 2026		United Kingdom	January 1948	Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom
BUZZARD, Emma Frances ACTIVE	Director	07 Apr 2026		United Kingdom	November 1982	Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom
BUZZARD, Kate Elizabeth ACTIVE	Director	07 Apr 2026		United Kingdom	December 1980	Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom
DOHERTY, Stephen Paul RESIGNED	Secretary	23 Mar 1995	19 Sep 2006			4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Mar 1995	23 Mar 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BUZZARD, Christopher John Huxley RESIGNED	Director	01 Jun 1995	01 Jul 2004	United Kingdom	June 1948	Haxted House, Edenbridge, Kent, TN8 6PT
CLOUGH, Richard Robert, Estate Of RESIGNED	Director	01 May 1995	12 Apr 2003	England	November 1943	Hollybank, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
FIRTH, Michael Charles RESIGNED	Director	01 Jun 1995	01 Jul 2004		August 1960	Aysthorpe, 25 Newton Road, Cambridge, Cambridgeshire, CB2 2AL
HODSON, John RESIGNED	Director	01 Jun 1995	31 Dec 2004	England	May 1946	Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB
HOWE, Timothy Roger RESIGNED	Director	01 May 1995	30 Jun 2005		August 1951	5 Court Hill, Chipstead, Coulsdon, Surrey, CR5 3NQ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Mar 1995	23 Mar 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BUZZARD, Elizabeth Maureen ACTIVE
Role: Secretary
Appointed on: 19 Sep 2006
Address: Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT

BUZZARD, Christopher John Huxley ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom

BUZZARD, Elizabeth Maureen ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom

BUZZARD, Emma Frances ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom

BUZZARD, Kate Elizabeth ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Haxted House, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom

DOHERTY, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 23 Mar 1995
Resigned on: 19 Sep 2006
Address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1995
Resigned on: 23 Mar 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BUZZARD, Christopher John Huxley RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Haxted House, Edenbridge, Kent, TN8 6PT

CLOUGH, Richard Robert, Estate Of RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 12 Apr 2003
Country of Residence: England
Date of birth: November 1943
Address: Hollybank, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ

FIRTH, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Jul 2004
Date of birth: August 1960
Address: Aysthorpe, 25 Newton Road, Cambridge, Cambridgeshire, CB2 2AL

HODSON, John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: May 1946
Address: Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB

HOWE, Timothy Roger RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Jun 2005
Date of birth: August 1951
Address: 5 Court Hill, Chipstead, Coulsdon, Surrey, CR5 3NQ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1995
Resigned on: 23 Mar 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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