SAXTON BAMPFYLDE HEVER LIMITED
02018211 · Active · Ltd · 40 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 4 Feb 2027 (last filed 21 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
4 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SAXTON BAMPFYLDE HEVER LIMITED
02018211Active· Ltd· England Wales· 1986-05-09Incorporated 1986-05-09Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KING, Andrew James· DirectorResigned 2024-04-17
- STEWART, Caroline· DirectorResigned 2023-11-22
- STEVENSON, Peter David· DirectorResigned 2021-12-31
- Appointed 2021-11-16
BROOKS, Kirsten Louise
Secretary
- Appointed
- 2017-11-20
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BAMPFYLDE, Stephen John
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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HASTINGS OF SCARISBRICK, Michael, Lord Dr
Director
- Appointed
- 2021-11-16
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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JOY, Larissa
Director
- Appointed
- 2018-06-18
- Nationality
- British,Australian
- Residence
- England
- Born
- 09/1968
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LUDLOW, Kate Victoria
Director
- Appointed
- 2017-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1988
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MORGAN, Jonathan
Director
- Appointed
- 2014-02-24
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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SMITH, John Edward Kitson
Director
- Appointed
- 2021-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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BAMPFYLDE, Stephen John
Secretary
- Appointed
- —
- Resigned
- 1998-09-07
- Nationality
- British
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JACKSON, Caroline Margherita
Secretary
- Appointed
- 2007-07-24
- Resigned
- 2008-02-13
- Nationality
- British
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KEMPTON, James Daniel
Secretary
- Appointed
- 2008-08-13
- Resigned
- 2017-11-20
- Nationality
- British
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LE NEVE FOSTER, Margaret Elizabeth Anne
Secretary
- Appointed
- 1998-09-07
- Resigned
- 2005-07-11
- Nationality
- British
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MACKENZIE LEE, Joanna Mary
Secretary
- Appointed
- 2005-07-11
- Resigned
- 2007-05-22
- Nationality
- British
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ALEXANDER, Paula Gail
Director
- Appointed
- 2005-10-26
- Resigned
- 2007-03-31
- Nationality
- American
- Residence
- England
- Born
- 09/1955
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BARTON, Tori
Director
- Appointed
- 2006-07-05
- Resigned
- 2009-02-17
- Nationality
- Canadian
- Born
- 03/1970
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BOARD, Douglas Reginald Harold, Dr
Director
- Appointed
- —
- Resigned
- 2007-08-15
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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CAMPBELL NOE, Angela
Director
- Appointed
- 2005-12-13
- Resigned
- 2008-06-07
- Nationality
- British
- Born
- 10/1964
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DREW, Peter John
Director
- Appointed
- 1998-02-19
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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ELDER, Louisa
Director
- Appointed
- 2002-07-15
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 10/1970
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HITCHCOCK, Terence John
Director
- Appointed
- 2005-12-13
- Resigned
- 2006-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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HUBBARD, Rachel Margaret
Director
- Appointed
- 2014-07-02
- Resigned
- 2018-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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JOY, Larissa
Director
- Appointed
- 2016-03-01
- Resigned
- 2018-06-18
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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KEMPTON, James Daniel
Director
- Appointed
- 2008-08-13
- Resigned
- 2017-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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KING, Andrew James
Director
- Appointed
- 2020-08-07
- Resigned
- 2024-04-17
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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LAING, Hamish Robert
Director
- Appointed
- 2017-10-12
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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LE NEVE FOSTER, Margaret Elizabeth Anne
Director
- Appointed
- 1999-05-26
- Resigned
- 2005-11-23
- Nationality
- British
- Born
- 11/1949
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LOUDON, Deborah Jane
Director
- Appointed
- 2014-02-24
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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MACKENZIE, Gavin George Newing, Dr
Director
- Appointed
- 1995-10-16
- Resigned
- 1998-06-05
- Nationality
- British
- Born
- 03/1942
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MACKENZIE LEE, Joanna Mary
Director
- Appointed
- 2005-11-23
- Resigned
- 2007-05-22
- Nationality
- British
- Born
- 06/1956
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MILLER, Patricia Marie
Director
- Appointed
- 2000-10-16
- Resigned
- 2005-04-08
- Nationality
- British
- Born
- 04/1968
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NAPIER, Imelda Blanche Elizabeth
Director
- Appointed
- 2009-08-26
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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SAXTON, Anthony Nicolas Scott
Director
- Appointed
- —
- Resigned
- 1999-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1934
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STEVENSON, Dennis
Director
- Appointed
- —
- Resigned
- 1998-11-18
- Nationality
- British
- Born
- 07/1945
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STEVENSON, Peter David
Director
- Appointed
- 2014-10-02
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1947
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STEWART, Caroline
Director
- Appointed
- 2020-01-06
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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THELLUSSON, Lucy Clare
Director
- Appointed
- 1995-10-16
- Resigned
- 1998-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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