Haybrook Holdings Limited. Head office in Colchester. Check Director.

Haybrook Holdings Limited, Colchester

Haybrook Holdings Limited is a private limited company. Previously, it was named Broomco (1160) Limited (changed on 1996-11-22). Registered at Colwyn House, Sheepen Place, Colchester CO3 3LD, the above-mentioned 27 years old firm was incorporated on 1996-10-17 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this enterprise: Paul S. (appointed on 09 November 2007). As for the secretaries (1 in total), we can name: Paul S. (appointed on 09 November 2007).

About
Name: Haybrook Holdings Limited
Number: 03264970
Incorporation date: 1996-10-17
End of financial year: 31 December


Address:	Colwyn House Sheepen Place Colchester CO3 3LD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Okotoks Limited

6 April 2016

Address	Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wakes
Place registered	England & Wales
Registration number	3094936
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Haybrook Holdings Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was filed on 2023-09-30. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Okotoks Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sheepen Place, CO3 3LD Colchester, Essex. Paul S. that has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th October 2015: 118810.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th October 2014: 118810.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd October 2013: 118810.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 7th, October 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 25th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2009 filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 16th, October 2009 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 20th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 20th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, December 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, December 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 5th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 5th, December 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 14th October 2004 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th October 2004 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 3rd, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 3rd, September 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 1st, September 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 1st, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th October 2002 with complete member list filed on: 7th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th October 2002 with complete member list filed on: 7th, October 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 19th, September 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 19th, September 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th October 2001 with complete member list filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th October 2001 with complete member list filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 20th, September 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 20th, September 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th October 2000 with complete member list filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th October 2000 with complete member list filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 24th, July 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 24th, July 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th October 1999 with complete member list filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th October 1999 with complete member list filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 28th, September 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 28th, September 1999 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 18th December 1998 with complete member list filed on: 18th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th December 1998 with complete member list filed on: 18th, December 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 25th, July 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 25th, July 1998 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd October 1997 with complete member list filed on: 23rd, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd October 1997 with complete member list filed on: 23rd, October 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 23rd, September 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 23rd, September 1997 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/97 to 30/04/97 filed on: 21st, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/04/97 filed on: 21st, December 1996 \| accounts	Free Download (1 page)

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