HAYHURST & CO LIMITED
LONDON TYLER HAYHURST LIMITED

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 05225919
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 2ND FLOOR, CARDIFF HOUSE TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 150 . The most likely internet sites of HAYHURST & CO LIMITED are www.hayhurstco.co.uk, and www.hayhurst-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hayhurst Co Limited is a Private Limited Company. The company registration number is 05225919. Hayhurst Co Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Hayhurst Co Limited is 2nd Floor Cardiff House Tilling Road London Nw2 1lj. The company`s financial liabilities are £111.2k. It is £50.25k against last year. The cash in hand is £181.5k. It is £83.04k against last year. And the total assets are £284.04k, which is £74.46k against last year. HAYHURST, Nicholas Peter is a Secretary of the company. HAYHURST, Nicholas Peter is a Director of the company. ZARNECKI, Holly is a Director of the company. Director TYLER, Jonathan David has been resigned. The company operates in "Architectural activities".


hayhurst & co Key Finiance

LIABILITIES £111.2k
+82%
CASH £181.5k
+84%
TOTAL ASSETS £284.04k
+35%
All Financial Figures

Current Directors

Secretary
HAYHURST, Nicholas Peter
Appointed Date: 08 September 2004

Director
HAYHURST, Nicholas Peter
Appointed Date: 08 September 2004
47 years old

Director
ZARNECKI, Holly
Appointed Date: 31 May 2007
47 years old

Resigned Directors

Director
TYLER, Jonathan David
Resigned: 31 May 2007
Appointed Date: 08 September 2004
53 years old

Persons With Significant Control

Mr Nicholas Peter Hayhurst
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Holly Zarnecki
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Nicholls
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYHURST & CO LIMITED Events

03 Oct 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 150

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
...
... and 33 more events
08 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Sep 2004
Incorporation