HAVERING MIND

active Company number 04184862

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 22nd Mar 2001

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SIC code: 86900
Registered office: Upminster, RM14 2QP
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

HAVERING MIND is a private limited company by guarantee (no share capital, limited exemption) company based in Upminster. It was incorporated on 22nd Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

8 Directors View directors

40 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Upminster (RM) with the same SIC code:

86900 — Other human health activities

Property intelligence

Latest sale price in RM14 2QP £425,000 as of 7th Feb 2025 View postcode page

Average price (all time) £465,767

Average price (since 2016) £549,792

Property sales recorded 15

Property sales since 2016 12

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Anderson	Director	22nd Sep 2021	This company	British	View profile
Warren Bailey	Director	13th Jan 2026	This company	British	View profile
Zenya Greenaway	Director	29th Aug 2019		British	View profile
Philip Hamilton	Director	26th Feb 2025	This company	British	View profile
Shahina Haque	Director	22nd Sep 2021	This company	British	View profile
Peter Herrington	Director	16th Nov 2022	This company	British	View profile
David Hodge	Director	2nd Sep 2022	This company	British	View profile
Rajinder Johal	Director	5th Aug 2022	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 39

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TC PHILLIPS PAYROLL SERVICES LIMITED	17234647	21st May 2026	active
TUNATIME LTD	17081229	10th Mar 2026	active
PEEWITS PENTHOUSE LIMITED	14041556	12th Apr 2022	active
PENTHOUSE WELLS LIMITED	13917901	15th Feb 2022	active
WORLD OF WINDHOVER LIMITED	12832831	24th Aug 2020	active

Showing the latest 5 of 39 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Mar 2001
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 86900
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Mar 2001 Company incorporated
22nd Mar 2001 THEYDON SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Mar 2001 THEYDON SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Mar 2001 David Jones appointed as Director
22nd Mar 2001 David Jones appointed as Secretary
31st Mar 2001 John Helbin appointed as Director
31st Mar 2001 Carole Gates appointed as Director
18th Sep 2002 Sheila Jones appointed as Director
18th Sep 2002 Stanley Colyer appointed as Director
18th Sep 2002 Pamela Hutton appointed as Director
17th Sep 2003 John Helbin resigned as Director
15th Sep 2004 David Jones resigned as Director
15th Sep 2004 Sheila Jones resigned as Director
15th Sep 2004 Judith Hall appointed as Director
15th Sep 2004 David Jones resigned as Secretary
15th Sep 2004 Kenneth Puckrin appointed as Secretary
14th Sep 2005 Carole Gates resigned as Director
14th Sep 2005 Matthew Hall appointed as Director
13th Sep 2006 Matthew Hall resigned as Director
13th Sep 2006 Robert Barker appointed as Director
26th Sep 2006 Bob Berry appointed as Director
8th Jan 2008 Bob Berry resigned as Director
30th Sep 2008 Stanley Colyer resigned as Director
30th Sep 2008 Judith Hall resigned as Director
30th Sep 2008 Pamela Hutton resigned as Director
30th Sep 2008 Nicholas Hearn appointed as Director
30th Sep 2008 Christopher Andrews appointed as Director
30th Sep 2008 Donal Hayes appointed as Director
30th Sep 2008 Christine Gillbanks appointed as Director
30th Sep 2008 Eithne Herlihy appointed as Director
22nd Sep 2009 Nicholas Hearn resigned as Director
22nd Sep 2009 Dean Clarke appointed as Director
28th Sep 2010 Kenneth Puckrin resigned as Secretary
29th Sep 2010 Philip Gregory appointed as Director
29th Nov 2010 Robert Antell appointed as Director
29th Nov 2010 Robert Antell appointed as Secretary
27th Sep 2011 Philip Gregory resigned as Director
23rd Sep 2013 Dean Clarke resigned as Director
15th Apr 2014 Stephen McCann appointed as Director
15th May 2014 Lisa Hallett appointed as Director
5th Feb 2015 Christopher Andrews resigned as Director
16th Sep 2015 Pronoy Bose appointed as Director
16th Sep 2015 Sheldon Attridge appointed as Director
4th Sep 2018 Donal Hayes resigned as Director
2nd Jul 2019 Christine Gillbanks resigned as Director
17th Jul 2019 Robert Barker resigned as Director
29th Aug 2019 Zenya Greenaway appointed as Director
29th Mar 2021 Robert Antell resigned as Director
29th Mar 2021 Robert Antell resigned as Secretary
20th Apr 2021 Lisa Hallett resigned as Director
6th Sep 2021 Pronoy Bose resigned as Director
22nd Sep 2021 Georgia Russell appointed as Director
22nd Sep 2021 Amy Burgess appointed as Director
22nd Sep 2021 Tracey Nunn appointed as Director
22nd Sep 2021 Daniel Shore appointed as Director
22nd Sep 2021 Paul Masterson appointed as Director
22nd Sep 2021 Gary Anderson appointed as Director
22nd Sep 2021 Shahina Haque appointed as Director
22nd Sep 2021 Linda Van Den Hende appointed as Director
31st May 2022 Georgia Russell resigned as Director
5th Aug 2022 Rajinder Johal appointed as Director
17th Aug 2022 Eithne Herlihy resigned as Director
2nd Sep 2022 David Hodge appointed as Director
20th Sep 2022 Sunita Sawali appointed as Director
18th Oct 2022 Sheldon Attridge resigned as Director
16th Nov 2022 Peter Herrington appointed as Director
3rd Feb 2023 Stephen McCann resigned as Director
21st Feb 2023 Amy Burgess resigned as Director
19th Apr 2023 Tracey Nunn resigned as Director
31st Dec 2024 Daniel Shore resigned as Director
26th Feb 2025 Philip Hamilton appointed as Director
7th Jan 2026 Sarah Luheshi appointed as Director
13th Jan 2026 Warren Bailey appointed as Director
22nd Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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