HAYSTEAD LIMITED - LONDON


Company Profile Company Filings

Overview

HAYSTEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAYSTEAD LIMITED was incorporated 43 years ago on 21/10/1980 and has the registered number: 01523718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAYSTEAD LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN KIRKHAM Mar 1947 British Director CURRENT
STEPHEN MACKENZIE WOOD Apr 1953 British Director RESIGNED
MR MALCOLM BRUCE SMITH May 1946 British Secretary 1996-11-14 UNTIL 2022-07-26 RESIGNED
MRS CAROLYN SUSAN FELL Apr 1960 Secretary 1994-03-21 UNTIL 1996-11-14 RESIGNED
ELIZABETH MARGARET KIRKHAM Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glencoe Developments Limited 2022-12-01 Acharacle   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stephen Mackenzie Wood 2016-04-06 - 2022-12-01 4/1953 Rotherham   Ownership of shares 25 to 50 percent
Mr David John Kirkham 2016-04-06 3/1947 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Haystead Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-13 31-12-2022 £1,391 Cash £78,947 equity
Haystead Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2,533 Cash £75,911 equity
Haystead Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-12-2020 £3,156 Cash £197,033 equity
Haystead Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-12-2019 £3,702 Cash £195,930 equity
Haystead Limited - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-12-2018 £2,710 Cash £167,784 equity
Haystead Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-12-2017 £3,509 Cash £165,210 equity
Haystead Limited - Accounts to registrar - small 17.2 2017-07-22 31-12-2016 £7,165 Cash £170,422 equity

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