HAYSTOUN CONSTRUCTION LTD. - KENILWORTH


Company Profile Company Filings

Overview

HAYSTOUN CONSTRUCTION LTD. is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
HAYSTOUN CONSTRUCTION LTD. was incorporated 27 years ago on 11/04/1997 and has the registered number: 03350682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAYSTOUN CONSTRUCTION LTD. - KENILWORTH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT B21B HOLLY FARM BUSINESS PARK
KENILWORTH
WARKS
CV8 1NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY LEE HOUGH May 1980 British Director 2022-04-28 CURRENT
MR MARTIN ROBERT HARGREAVES Jul 1961 British Director 2012-12-11 CURRENT
MR JOHN ALFRED HALL Nov 1943 British Director 1997-04-25 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-04-11 UNTIL 1997-04-23 RESIGNED
RUGBY SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-04-25 UNTIL 1999-02-26 RESIGNED
MR ANTONY JOHN HAYNES Feb 1970 British Director 2022-03-21 UNTIL 2023-08-14 RESIGNED
PAULINE JOY HALL Jul 1946 British Director 1997-04-23 UNTIL 1999-07-22 RESIGNED
LYNDA ELIZABETH HENDERSON British Secretary 2003-10-22 UNTIL 2022-12-31 RESIGNED
NATHAN FREEMAN Apr 1973 British Secretary 2001-09-17 UNTIL 2003-10-22 RESIGNED
MRS ROSE MARIE FAY BLACKBURN Secretary 1999-02-26 UNTIL 2001-09-17 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-04-11 UNTIL 1997-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Hargreaves Limited 2016-04-06 Lutterworth   Leics Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY HARGREAVES LIMITED LUTTERWORTH Active MICRO ENTITY 64203 - Activities of construction holding companies
WYE VALLEY PROPERTIES LTD. LUTTERWORTH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROSS CONTRACTORS LTD. KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ENDON CONSULTING LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
RUBENJI LTD LUTTERWORTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Haystoun Construction Ltd. 31/03/2023 iXBRL 2023-05-25 31-03-2023 £775,891 Cash £818,665 equity
Haystoun Construction Ltd. 31/03/2022 iXBRL 2022-09-01 31-03-2022 £367,976 Cash £813,855 equity
Haystoun Construction Ltd. 31/03/2021 iXBRL 2021-07-07 31-03-2021 £386,305 Cash £811,187 equity
Haystoun Construction Ltd. 31/03/2020 iXBRL 2020-08-11 31-03-2020 £210,119 Cash £803,205 equity
Haystoun Construction Ltd. 31/03/2019 iXBRL 2019-09-03 31-03-2019 £148,010 Cash £793,255 equity
Haystoun Construction Ltd. 31/03/2018 iXBRL 2018-11-08 31-03-2018 £575,860 Cash £170,336 equity

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