HAYVERN HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HAYVERN HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HAYVERN HOLDINGS LIMITED was incorporated 5 years ago on 22/05/2019 and has the registered number: 12012802. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
HAYVERN HOLDINGS LIMITED was incorporated 5 years ago on 22/05/2019 and has the registered number: 12012802. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
HAYVERN HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CROWN HOUSE HIGH STREET
MANCHESTER
M29 8AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JOSEPH NEWSOME | Jun 1960 | British | Director | 2019-12-10 | CURRENT |
| MRS STEPHANIE JANE NEWSOME | Dec 1968 | British | Director | 2019-12-10 | CURRENT |
| MR BENJAMIN NEWSOME | Sep 1989 | British | Director | 2019-05-22 | CURRENT |
| MS OLIVIA NEWSOME | Secretary | 2019-12-11 | CURRENT | ||
| MS LEAH NEWSOME | Secretary | 2019-12-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Olivia Savanah Newsome | 2019-05-22 | 6/1999 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ben Newsome | 2019-05-22 | 9/1989 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Leah Victoria Newsome | 2019-05-22 | 6/1991 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hayvern Holdings Limited | 2024-03-01 | 31-05-2023 | £150,190 Cash |
| Hayvern Holdings Limited | 2023-03-01 | 31-05-2022 | £154,637 Cash |
| Hayvern Holdings Limited | 2022-03-01 | 31-05-2021 | £293,470 Cash |
| Hayvern Holdings Limited | 2021-05-22 | 31-05-2020 | £295,463 Cash |