M.S. HAYLOCK LIMITED - KENT


Company Profile Company Filings

Overview

M.S. HAYLOCK LIMITED is a Private Limited Company from KENT and has the status: Active.
M.S. HAYLOCK LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

M.S. HAYLOCK LIMITED - KENT

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

26 BEACONSFIELD ROAD, BICKLEY
KENT
BR1 2BP

This Company Originates in : United Kingdom
Previous trading names include:
WODECROFT LIMITED (until 25/09/2007)
94 AMPTHILL ROAD MANAGEMENT LIMITED (until 08/11/2006)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN HAYLOCK Sep 1967 British Director 2007-09-27 CURRENT
MRS ESTHER SARAH PAMELA BENEDICTE HAYLOCK Jul 1972 British Director 2007-09-27 CURRENT
MRS ESTHER SARAH PAMELA BENEDICTE HAYLOCK Secretary 2010-08-05 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-08-01 UNTIL 2006-08-01 RESIGNED
PARBERY DAVIES AND CO LTD Corporate Secretary 2006-08-01 UNTIL 2006-08-30 RESIGNED
PARBERY DAVIES AND CO LTD Corporate Secretary 2007-02-26 UNTIL 2010-08-05 RESIGNED
MR STANLEY CYRIL MANTON Sep 1930 British Director 2006-08-01 UNTIL 2006-08-30 RESIGNED
MR STANLEY CYRIL MANTON Sep 1930 British Director 2007-02-13 UNTIL 2007-10-02 RESIGNED
NICOLA JANE BARBER Feb 1969 British Director 2006-08-28 UNTIL 2007-02-26 RESIGNED
MR ALAN JAMES BARBER Sep 1964 British Director 2006-08-28 UNTIL 2007-02-26 RESIGNED
MICHAEL WILLSON WHITE British Secretary 2006-08-28 UNTIL 2007-02-26 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2006-08-01 UNTIL 2006-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stephen Haylock 2016-07-01 9/1967 Bromley   Kent Ownership of shares 50 to 75 percent
Mrs Esther Sarah Pamela Benedicte Haylock 2016-04-06 7/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F & A.HILL LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
A.J. BARBER LIMITED TRING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAVENJET LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
P.D. & CO. (2003) LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ABILITY LIFTS LIMITED SHEFFIELD Active FULL 43290 - Other construction installation
AXESS4ALL LIMITED MOUNTSORREL UNITED KINGDOM Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
G. & J. BARRY BRICKWORK LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DOGTOOTH SOURCING LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ALBA OF TONBRIDGE LIMITED DUNSTABLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 10320 - Manufacture of fruit and vegetable juice
94 AMPTHILL ROAD MANAGEMENT LIMITED LUTON Active DORMANT 98000 - Residents property management
GTWL PROPERTIES LIMITED SHEFFORD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
18 KING EDWARD ROAD LIMITED LUTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
JOHN TULLOCH (2008) LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
JAMES CHARLOTTE (2008) LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
SUNDAY SERVICE LTD LUTON Dissolved... DORMANT 99999 - Dormant Company
J P PROBATE & TAX CONSULTANTS LIMITED SHIFNAL ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WALNUT GROVE (DUNSTABLE) MANAGEMENT COMPANY LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
M S Haylock Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 30-04-2024 £218,685 Cash £702,991 equity
M S Haylock Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 30-04-2023 £436,884 Cash £728,406 equity
M S Haylock Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 30-04-2022 £444,166 Cash £736,058 equity
M S Haylock Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 30-04-2021 £372,892 Cash £652,296 equity
M S Haylock Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 30-04-2020 £360,658 Cash £595,068 equity
M S Haylock Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-04-2018 £203,176 Cash £450,973 equity
M S Haylock Limited - Accounts to registrar - small 17.2 2017-10-10 31-08-2017 £124,711 Cash £441,377 equity
M S Haylock Limited - Abbreviated accounts 16.1 2016-09-23 31-08-2016 £216,180 Cash £455,046 equity
M S Haylock Limited - Limited company - abbreviated - 11.9 2015-11-25 31-08-2015 £181,153 Cash £406,034 equity
M S Haylock Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-08-2014 £97,159 Cash £309,444 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN TULLOCH (2008) LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
JAMES CHARLOTTE (2008) LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
MUSDOC INVESTMENTS LIMITED BROMLEY Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
6 BEACONSFIELD ROAD LIMITED BROMLEY UNITED KINGDOM Active DORMANT 98000 - Residents property management