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. 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.
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 |
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 |