HAXTED INVESTMENT MANAGEMENT LIMITED

Active Edenbridge

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HAXTED INVESTMENT MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 21 Mar 1995 Active Edenbridge, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MILLGRAND LIMITED 21 Mar 1995 — 4 Jul 1995
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 7 Aug 2025 Next due 19 Jun 2026 1 month remaining
Net assets £901 £0 2024 year on year
Total assets £217K £0 2024 year on year
Total Liabilities £216K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Haxted House Haxted Road Edenbridge Kent TN8 6PT United Kingdom

Full company profile for HAXTED INVESTMENT MANAGEMENT LIMITED (03036087), an active company based in Edenbridge, United Kingdom. Incorporated 21 Mar 1995. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£901.00

Total Liabilities

£215.81k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Christopher John Huxley BuzzardDirectorBritishUnited Kingdom771 Jul 2005Active

Shareholders

Shareholders (4)

Emma Buzzard
49.8%
449
Kate Elizabeth Buzzard
49.8%
449

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Kate Elizabeth Buzzard

British

Active
Notified 10 Jul 2019
Residence United Kingdom
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Miss Emma Frances Buzzard

British

Active
Notified 10 Jul 2019
Residence United Kingdom
DOB November 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Miss Kate Elizabeth Buzzard

British

Active
Notified 10 Jul 2019
Residence United Kingdom
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Emma Buzzard

English

Active
Notified 10 Jul 2019
Residence United Kingdom
DOB November 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher John Huxley Buzzard

Ceased 10 Jul 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 2025-06-30
8 Aug 2025Persons With Significant ControlChange to Ms Kate Elizabeth Buzzard as a person with significant control on 2025-06-04
8 Aug 2025Persons With Significant ControlChange to Miss Emma Buzzard as a person with significant control on 2025-06-04
7 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2025OfficersChange to director Mr Christopher John Huxley Buzzard on 2025-06-04
26 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

8 Aug 2025 Persons With Significant Control

Change to Ms Kate Elizabeth Buzzard as a person with significant control on 2025-06-04

8 Aug 2025 Persons With Significant Control

Change to Miss Emma Buzzard as a person with significant control on 2025-06-04

7 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Aug 2025 Officers

Change to director Mr Christopher John Huxley Buzzard on 2025-06-04

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 26 Mar 2026

Change to Ms Kate Elizabeth Buzzard as a person with significant control on 2025-06-04

8 months ago on 8 Aug 2025

Change to Miss Emma Buzzard as a person with significant control on 2025-06-04

8 months ago on 8 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 7 Aug 2025

Change to director Mr Christopher John Huxley Buzzard on 2025-06-04

8 months ago on 7 Aug 2025