Haymaker (oaklands) Ltd. Head office in London. Check Director.

Haymaker (oaklands) Ltd, London

Haymaker (Oaklands) Ltd is a private limited company. Registered at 6Th Floor, 33 Holborn, London EC1N 2HT, the aforementioned 10 years old enterprise was incorporated on 2013-07-04 and is officially categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in this firm: Harry M. (appointed on 15 January 2021), Thomas R. (appointed on 12 December 2016).

About
Name: Haymaker (oaklands) Ltd
Number: 08596462
Incorporation date: 2013-07-04
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Haymaker (Oaklands) Holdings Limited

6 April 2016

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08925261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Haymaker (Oaklands) Ltd confirmation statement filing is 2024-07-09. The last confirmation statement was filed on 2023-06-25. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only firm Haymaker (Oaklands) Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Holborn, EC1N 2HT London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/08/29 filed on: 7th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/08/29 filed on: 7th, September 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023 \| accounts	Free Download (92 pages)
CH04	Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 11th, March 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, March 2022 \| accounts	Free Download (94 pages)
CH01	On 2022/02/03 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021/11/05 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/15 filed on: 24th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/15 filed on: 24th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/15. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/15. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 2nd, November 2020 \| accounts	Free Download (18 pages)
CH01	On 2020/07/20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 18th, November 2019 \| accounts	Free Download (18 pages)
AP04	On 2018/11/15, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/11/15 filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/06/30 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
CH01	On 2018/09/07 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/02/19 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/06/30 filed on: 1st, February 2018 \| accounts	Free Download (19 pages)
AP03	On 2017/10/25, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 2017/06/22 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017 \| address	Free Download (1 page)
AP03	On 2017/06/14, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 20th, March 2017 \| accounts	Free Download (13 pages)
CH01	On 2017/03/01 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/12. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/12 filed on: 10th, January 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/10/11 filed on: 11th, October 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor 33 Holborn London EC1N 2HT on 2016/10/11 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
CH03	On 2016/05/31 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
AP03	On 2016/05/16, company appointed a new person to the position of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/16 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 6th, April 2016 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2015/06/30 filed on: 2nd, October 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2015 \| resolution	Free Download
TM01	Director's appointment terminated on 2015/08/14 filed on: 17th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/08/14. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/04 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AP03	On 2015/07/21, company appointed a new person to the position of a secretary filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7th Floor 33 Holborn London EC1N 2HT England on 2015/07/28 to 6th Floor 33 Holborn London EC1N 2HT filed on: 28th, July 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/07/21. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/21. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/21 filed on: 28th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/21 filed on: 28th, July 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 20th, April 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, January 2015 \| resolution
MA	Articles and Memorandum of Association filed on: 16th, January 2015 \| incorporation	Free Download (14 pages)
AD01	Change of registered address from Grenville Court Britwell Road Burnham Bucks SL1 8DF on 2014/12/15 to 7Th Floor 33 Holborn London EC1N 2HT filed on: 15th, December 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/12/01. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/01. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/01 filed on: 15th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/01 filed on: 15th, December 2014 \| officers	Free Download (1 page)
AD01	Change of registered address from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH on 2014/09/16 to Grenville Court Britwell Road Burnham Bucks SL1 8DF filed on: 16th, September 2014 \| address	Free Download (2 pages)
AP01	New director appointment on 2014/07/30. filed on: 16th, September 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/07/30 filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/30. filed on: 16th, September 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/07/30 filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/04 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 4th, July 2013 \| incorporation	Free Download (23 pages)

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