Haycourt Developments Limited, Warmley
Haycourt Developments Limited is a private limited company. Situated at Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley BS30 8XT, the aforementioned 8 years old company was incorporated on 2015-08-12 and is categorised as "other building completion and finishing" (SIC: 43390).2 directors can be found in this firm: Robert H. (appointed on 12 August 2015), Sarah H. (appointed on 12 August 2015). Moving on to the secretaries (1 in total), we can name: Isabel H. (appointed on 01 February 2021).
| About | |
|---|---|
| Name: Haycourt Developments Limited | |
| Number: 09728761 | |
| Incorporation date: 2015-08-12 | |
| End of financial year: 27 August |
| Address: |
Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley BS30 8XT |
| SIC code: |
43390 - Other building completion and finishing |
Company staff
People with significant control
Clarissa H.
22 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Isabel H.
22 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
19 September 2017 - 22 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Grounded Property Trading Limited
1 February 2017 - 19 September 2017
| Address | C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07199570 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert H.
11 August 2016 - 1 February 2017
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Sarah H.
11 August 2016 - 1 February 2017
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | 20 | 285,478 | 422,275 | 1,387,470 | 3,113,161 | 4,583,351 |
| Fixed Assets | - | - | - | 2,655 | 7,887 | 12,675 | 9,505 |
| Total Assets Less Current Liabilities | - | 20 | 206,112 | 380,517 | 1,308,395 | 2,878,258 | 4,266,968 |
| Number Shares Allotted | 20 | 20 | - | - | - | - | - |
| Shareholder Funds | 20 | 20 | - | - | - | - | - |
The due date for Haycourt Developments Limited confirmation statement filing is 2024-08-25. The last one was submitted on 2023-08-11. The deadline for the next accounts filing is 27 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.
6 persons of significant control are reported in the official register, namely: Clarissa H. who has 1/2 or less of shares, 1/2 or less of voting rights. Isabel H. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/11 filed on: 25th, August 2023 | confirmation statement |
Free Download
(3 pages)
|