HAYINABOX LTD - COVENTRY


Company Profile Company Filings

Overview

HAYINABOX LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
HAYINABOX LTD was incorporated 6 years ago on 07/06/2018 and has the registered number: 11402642. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HAYINABOX LTD - COVENTRY

This company is listed in the following categories:
01610 - Support activities for crop production

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

5 STANDISH CLOSE
COVENTRY
CV2 5NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEAUTY INBOX UK LTD (until 14/07/2020)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE DAVID PALMER May 1988 British Director 2020-12-09 CURRENT
PETER VALIAITS Nov 1950 British Director 2019-06-11 UNTIL 2020-06-09 RESIGNED
MR PETER VALAITIS Nov 1950 British Director 2018-06-07 UNTIL 2019-06-11 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2020-07-09 UNTIL 2020-07-10 RESIGNED
MR MATTHEW GRAHAM BEVERLEY Dec 1976 British Director 2020-07-10 UNTIL 2020-12-09 RESIGNED
MR MATTHEW BEVERLEY Secretary 2020-07-10 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee David Palmer 2020-12-09 5/1988 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Graham Beverley 2020-07-10 - 2020-12-09 12/1976 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Thornton 2020-07-09 - 2020-07-10 7/1955 Doncaster   Significant influence or control
Cfs Secretaries Limited 2020-07-09 - 2020-07-10 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Valaitis 2018-06-07 - 2020-06-09 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAYINABOX LTD 2023-03-14 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - HAYINABOX LTD 2022-05-26 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - BEAUTY INBOX UK LTD 2020-07-11 30-06-2020 £1 equity

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BUYMYHAY LTD COVENTRY ENGLAND Active MICRO ENTITY 01610 - Support activities for crop production
ROCK SOLID CONSTRUCTION (MIDLANDS) LTD COVENTRY ENGLAND Active MICRO ENTITY 01630 - Post-harvest crop activities