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 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
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 |
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 |