HAYFIELD HOUSE MANAGEMENT COMPANY LIMITED - HARROGATE


Company Profile Company Filings

Overview

HAYFIELD HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
HAYFIELD HOUSE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAYFIELD HOUSE MANAGEMENT COMPANY LIMITED - HARROGATE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

MORLEYS
HARROGATE
NORTH YORKS
HG1 5PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN HUDSON Nov 1952 British Director 2013-09-18 CURRENT
WILLIAM HENRY AINLEY Sep 1938 British Director 2007-03-19 CURRENT
MR MARK VERNA WRIGHT Secretary 2016-05-31 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-09-26 UNTIL 2001-09-26 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-09-26 UNTIL 2001-09-26 RESIGNED
GEORGE LOVELL Oct 1972 British Secretary 2001-09-26 UNTIL 2002-05-23 RESIGNED
ANGELA MARY MORLEY Mar 1933 British Secretary 2006-02-02 UNTIL 2016-05-31 RESIGNED
TREVOR MICHAEL WRIGHT Jun 1944 British Secretary 2002-10-08 UNTIL 2006-02-02 RESIGNED
DAVID HETHERINGTON Feb 1944 British Director 2001-09-26 UNTIL 2002-04-15 RESIGNED
MRS ELIZABETH ANN WEBSTER Sep 1953 British Director 2004-05-17 UNTIL 2017-07-07 RESIGNED
MICHAEL ARTHUR MCCOY Aug 1948 British Director 2001-09-26 UNTIL 2005-05-06 RESIGNED
GEORGE LOVELL Oct 1972 British Director 2001-09-26 UNTIL 2002-05-23 RESIGNED
GARETH JOHN LITTLEWOOD Jun 1973 British Director 2002-05-30 UNTIL 2004-04-16 RESIGNED
MR STEPHEN WILLIAM HAGGERTY Dec 1954 British Director 2002-10-08 UNTIL 2015-03-30 RESIGNED
JOHN MILLER HARRIS Feb 1937 British Director 2002-04-30 UNTIL 2005-12-16 RESIGNED
SUSAN HILARY JANE HAGGERTY Feb 1957 British Director 2006-02-28 UNTIL 2012-10-24 RESIGNED
RICHARD ARTHUR BOOTH Nov 1962 British Director 2015-10-22 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Booth 2016-04-06 - 2017-07-07 11/1962 Ownership of shares 25 to 50 percent
Mr William Henry Ainley 2016-04-06 - 2017-07-07 9/1938 Ownership of shares 25 to 50 percent
Mr David John Hudson 2016-04-06 - 2017-07-07 11/1952 Ownership of shares 25 to 50 percent
Mrs Elizabeth Ann Webster 2016-04-06 - 2017-07-07 9/1953 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOMELOAN MANAGEMENT LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
JOHN M HARRIS PROPERTIES LIMITED WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
COMPUTERSHARE SERVICES LIMITED BRISTOL Active FULL 78300 - Human resources provision and management of human resources functions
SKIPTON SIBL LIMITED LEEDS Dissolved... FULL 66120 - Security and commodity contracts dealing activities
AMBER HOMELOANS LIMITED SKIPTON Active DORMANT 64922 - Activities of mortgage finance companies
CHASEFLEET LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
MBO 1994 LIMITED LEEDS Dissolved... FULL 64205 - Activities of financial services holding companies
CROWN NORTHCORP LIMITED IPSWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MUTUAL ONE LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BIRBEK FLOORS LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SKIPTON GROUP HOLDINGS LIMITED NORTH YORKSHIRE Active FULL 64205 - Activities of financial services holding companies
COLTON REGENERATION (OFFICE PARK) LIMITED WEST YORKSHIRE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BASELINE CAPITAL LIMITED BRISTOL Active FULL 63110 - Data processing, hosting and related activities
ELIZABETH WEBSTER LTD HARROGATE Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
16 CRESSWELL GARDENS RTM COMPANY LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAYFIELD HOUSE MANAGEMENT COMPANY LIMITED 2022-10-13 30-12-2021 £13,140 equity

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