Hayward & Barrett South Ltd, Colchester
Hayward & Barrett South Ltd is a private limited company. Once, it was named Keytronic Design Limited (changed on 2017-09-13). Situated at Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester CO5 9SE, the aforementioned 7 years old company was incorporated on 2016-11-28 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).1 director can be found in the company: Steven F. (appointed on 23 May 2017).
| About | |
|---|---|
| Name: Hayward & Barrett South Ltd | |
| Number: 10498811 | |
| Incorporation date: 2016-11-28 | |
| End of financial year: 30 November |
| Address: |
Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. |
Company staff
People with significant control
Steven F.
23 May 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel F.
23 May 2017 - 14 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil L.
13 April 2017 - 23 May 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
28 November 2016 - 13 April 2017
| Address | Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Hayward & Barrett South Ltd confirmation statement filing is 2024-09-28. The most current confirmation statement was submitted on 2023-09-14. The due date for the next accounts filing is 31 August 2024. Latest accounts filing was filed for the time up until 30 November 2022.
4 persons of significant control are reported in the Companies House, namely: Steven F. that owns over 3/4 of shares, 3/4 to full of voting rights. Daniel F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Neil L. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 14, 2023 filed on: 20th, September 2023 | confirmation statement |
Free Download
(3 pages)
|