HAYMAKER (OAKLANDS) LTD - LONDON
Company Profile | Company Filings |
Overview
HAYMAKER (OAKLANDS) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAYMAKER (OAKLANDS) LTD was incorporated 10 years ago on 04/07/2013 and has the registered number: 08596462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HAYMAKER (OAKLANDS) LTD was incorporated 10 years ago on 04/07/2013 and has the registered number: 08596462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HAYMAKER (OAKLANDS) LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS ROSSER | Mar 1985 | British | Director | 2016-12-12 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
HARRY PETER MANISTY | Feb 1982 | British | Director | 2021-01-15 | CURRENT |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2017-06-14 UNTIL 2018-11-15 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-10-11 | RESIGNED | ||
FRANCISCO JAVIER REMACHA ZAPATEL | May 1969 | Spanish | Director | 2014-07-30 UNTIL 2014-12-01 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2021-01-15 | RESIGNED |
KAREN WARD | Secretary | 2015-07-21 UNTIL 2016-05-16 | RESIGNED | ||
HARRY MICHAEL SHEPHERD CROSS | Feb 1969 | British | Director | 2013-07-04 UNTIL 2014-07-30 | RESIGNED |
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2016-06-20 UNTIL 2021-01-15 | RESIGNED |
MR PATRICK CONOR MCGUIGAN | Mar 1969 | Northern Irish | Director | 2014-12-01 UNTIL 2015-07-21 | RESIGNED |
ALEJANDRO JAVIER CHAVES MARTINEZ | Aug 1965 | Spanish | Director | 2014-07-30 UNTIL 2014-12-01 | RESIGNED |
JOANNA LEIGH | Dec 1982 | British | Director | 2016-06-20 UNTIL 2016-12-12 | RESIGNED |
SARAH MARY GRANT | Mar 1973 | British | Director | 2015-07-21 UNTIL 2016-06-20 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2015-08-14 UNTIL 2016-06-20 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-01-15 UNTIL 2023-08-29 | RESIGNED |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2015-07-21 UNTIL 2015-08-14 | RESIGNED |
MR GILES DAVID BRAXTON | Apr 1968 | British | Director | 2013-07-04 UNTIL 2014-07-30 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2014-12-01 UNTIL 2015-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haymaker (Oaklands) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |