Hayvern Electrical Limited. Head office in Manchester. Check Director.

Hayvern Electrical Limited, Manchester

Hayvern Electrical Limited is a private limited company. Situated at Crown House High Street, Tyldesley, Manchester M29 8AL, this 21 years old firm was incorporated on 2002-05-21 and is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
3 directors can be found in the firm: Ben N. (appointed on 10 December 2019), Stephanie N. (appointed on 01 July 2015), William N. (appointed on 21 May 2002). As for the secretaries (1 in total), we can name: Stephanie N. (appointed on 21 May 2002).

About
Name: Hayvern Electrical Limited
Number: 04443376
Incorporation date: 2002-05-21
End of financial year: 31 December


Address:	Crown House High Street Tyldesley Manchester M29 8AL
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Stephanie N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

William N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,535,912	1,711,259	1,572,322	1,609,928	1,600,555	1,694,455	1,818,722
Total Assets Less Current Liabilities	1,007,532	1,146,219	1,072,504	1,116,495	1,132,842	1,279,336	1,353,343
Fixed Assets	6,314	28,904	20,834	78,005	-	-	-
Shareholder Funds	1,007,532	1,131,496	1,060,296	1,055,631	-	-	-
Tangible Fixed Assets	6,314	28,904	20,834	78,005	-	-	-

The target date for Hayvern Electrical Limited confirmation statement filing is 2024-06-04. The latest confirmation statement was submitted on 2023-05-21. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Stephanie N. that owns 1/2 or less of shares, 1/2 or less of voting rights. William N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 2019-12-10 filed on: 16th, December 2019 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2019-12-10 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-21 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
CH03	On 2015-06-07 secretary's details were changed filed on: 6th, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-07-01 filed on: 21st, July 2015 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 2015-07-06 filed on: 21st, July 2015 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-10: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-21 filed on: 9th, June 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-06-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-21 filed on: 17th, June 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
CH01	On 2011-05-22 director's details were changed filed on: 7th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-21 filed on: 7th, June 2012 \| annual return	Free Download (3 pages)
CH03	On 2011-05-22 secretary's details were changed filed on: 7th, June 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-21 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-21 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-07-05 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (1 page)
287	Registered office changed on 05/11/2008 from victoria house, 43 chapel street leigh lancashire WN7 2PB filed on: 5th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 22nd, June 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2004 \| officers	Free Download (1 page)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003 \| annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
288a	On 2002-06-12 New director appointed filed on: 12th, June 2002 \| officers	Free Download (1 page)
288a	On 2002-06-12 New director appointed filed on: 12th, June 2002 \| officers	Free Download (2 pages)
288a	On 2002-06-12 New secretary appointed filed on: 12th, June 2002 \| officers	Free Download (2 pages)
288a	On 2002-06-12 New secretary appointed filed on: 12th, June 2002 \| officers	Free Download (2 pages)
288b	On 2002-06-06 Director resigned filed on: 6th, June 2002 \| officers	Free Download (1 page)
288b	On 2002-06-06 Secretary resigned filed on: 6th, June 2002 \| officers	Free Download (1 page)
288b	On 2002-06-06 Secretary resigned filed on: 6th, June 2002 \| officers	Free Download (1 page)
288b	On 2002-06-06 Director resigned filed on: 6th, June 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, May 2002 \| incorporation	Free Download (18 pages)

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