Hayfield Management Company Limited, Preston
Hayfield Management Company Limited is a private limited company. Previously, it was called Pimco 2378 Limited (it was changed on 2006-01-06). Located at Sceptre House, Sceptre Way Bamber Bridge, Preston PR5 6AW, this 18 years old firm was incorporated on 2005-10-25 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).3 directors can be found in the firm: Karen H. (appointed on 13 August 2018), Jeremy H. (appointed on 04 July 2012), James C. (appointed on 09 November 2005). Among the secretaries (1 in total), we can name: Deborah R. (appointed on 22 June 2016).
| About | |
|---|---|
| Name: Hayfield Management Company Limited | |
| Number: 05602165 | |
| Incorporation date: 2005-10-25 | |
| End of financial year: 31 December |
| Address: |
Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Eric Wright Group Limited
22 December 2022
| Address | Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02841234 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maple Grove Developments Limited
6 April 2016 - 22 December 2022
| Address | Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | Companies House |
| Registration number | 01577201 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 21,034 | 22,184 | 21,392 | 19,988 | 22,339 | 24,869 | 35,822 | 34,985 | 49,360 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
The target date for Hayfield Management Company Limited confirmation statement filing is 2024-11-08. The last one was sent on 2023-10-25. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Eric Wright Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sceptre Way, Bamber Bridge, PR5 6AW Preston, Lancashire. Maple Grove Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sceptre Way, Bamber Bridge, PR5 6AW Preston, Lancashire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023 | accounts |
Free Download
(6 pages)
|
| Companies nearby | |
|---|---|
| Sceptre Nursery Limited (0.00 mile) | |
| Eric Wright Fm Limited (0.00 mile) | |
| Stone Cross Enterprises Management Limited (0.00 mile) | |
| Blackburn Holdco Limited (0.00 mile) |
| Henmead Limited (0.00 mile) | |
| Ailsa Developments Limited (0.00 mile) | |
| Eric Wright Civil Engineering Limited (0.00 mile) | |
| Pimco 2297 Limited (0.00 mile) |