HAYFIELD TEXTILES LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
HAYFIELD TEXTILES LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
HAYFIELD TEXTILES LIMITED was incorporated 100 years ago on 14/12/1923 and has the registered number: 00194421. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAYFIELD TEXTILES LIMITED was incorporated 100 years ago on 14/12/1923 and has the registered number: 00194421. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAYFIELD TEXTILES LIMITED - WAKEFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLANSHAW LANE
WAKEFIELD
WEST YORKSHIRE
WF2 9ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2017-04-06 | CURRENT | ||
| MR SERGE PIERRE ALEXIS LEMARCHAL | Oct 1970 | French | Director | 2024-01-29 | CURRENT |
| MR JUSTIN TOBY WRAIGHT | Jun 1970 | British | Director | 2019-02-11 | CURRENT |
| MR MASSIMO SARACCHI | Dec 1957 | Italian | Director | 2017-04-06 UNTIL 2019-02-11 | RESIGNED |
| MR KEVIN FRANCIS HENRY | Jul 1955 | British | Secretary | 1995-12-01 UNTIL 2000-12-14 | RESIGNED |
| MR IAN LESLIE STEAD | Sep 1959 | British | Secretary | 2000-12-14 UNTIL 2017-04-06 | RESIGNED |
| MR IAN LESLIE STEAD | Sep 1959 | British | Secretary | RESIGNED | |
| MR IAN LESLIE STEAD | Sep 1959 | British | Director | RESIGNED | |
| FRANK GERARD LUMB | Apr 1938 | British | Director | RESIGNED | |
| MR IAN LESLIE STEAD | Sep 1959 | British | Director | 2007-11-02 UNTIL 2017-04-06 | RESIGNED |
| JEAN-LUC THEOPHILE BIKARD | Feb 1958 | French | Director | 2017-04-06 UNTIL 2024-01-01 | RESIGNED |
| GEOFFREY RUSSELL | Dec 1946 | British | Director | RESIGNED | |
| MR RUSSELL PAUL MORRIS | Feb 1969 | British | Director | 2007-11-02 UNTIL 2018-03-14 | RESIGNED |
| KEVIN BURLEY | Apr 1953 | British | Director | 1995-06-07 UNTIL 2003-04-10 | RESIGNED |
| PETER LONGBOTTOM | Jul 1949 | British | Director | RESIGNED | |
| MR KEVIN FRANCIS HENRY | Jul 1955 | British | Director | 1995-06-07 UNTIL 2007-11-02 | RESIGNED |
| MICHAEL STEPHEN BINNS | Oct 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tilsatec Limited | 2016-04-06 | Wakefield West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HAYFIELD TEXTILES LIMITED | 2023-09-27 | 31-12-2022 | £400,000 equity |
| Micro-entity Accounts - HAYFIELD TEXTILES LIMITED | 2022-09-24 | 31-12-2021 | £400,000 equity |
| Micro-entity Accounts - HAYFIELD TEXTILES LIMITED | 2021-09-21 | 31-12-2020 | £400,000 equity |
| Micro-entity Accounts - HAYFIELD TEXTILES LIMITED | 2020-12-24 | 31-12-2019 | £400 equity |
| Micro-entity Accounts - HAYFIELD TEXTILES LIMITED | 2019-08-23 | 31-12-2018 | £400 equity |
| Micro-entity Accounts - HAYFIELD TEXTILES LIMITED | 2018-10-24 | 31-12-2017 | £400 equity |