HAYEMAKER BOXING LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 05661728
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 50 . The most likely internet sites of HAYEMAKER BOXING LIMITED are www.hayemakerboxing.co.uk, and www.hayemaker-boxing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayemaker Boxing Limited is a Private Limited Company. The company registration number is 05661728. Hayemaker Boxing Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Hayemaker Boxing Limited is 9 Acton Hill Mews Uxbridge Road London W3 9qn. . HAYE, David Deron is a Director of the company. Secretary BOOTH, Adam has been resigned. Director BOOTH, Adam Ross has been resigned. The company operates in "Other sports activities".


Current Directors

Director
HAYE, David Deron
Appointed Date: 22 December 2005
45 years old

Resigned Directors

Secretary
BOOTH, Adam
Resigned: 31 December 2013
Appointed Date: 22 December 2005
Director
BOOTH, Adam Ross
Resigned: 30 June 2012
Appointed Date: 22 December 2005
56 years old

Persons With Significant Control

Mr David Deron Haye
Notified on: 22 December 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natasha Haye
Notified on: 22 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYEMAKER BOXING LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50
12 Jan 2016
Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN England to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 12 January 2016
12 Jan 2016
Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 12 January 2016
...
... and 40 more events
09 Jan 2008
Return made up to 22/12/07; full list of members
06 Dec 2007
Total exemption small company accounts made up to 31 March 2007
25 Jan 2007
Return made up to 22/12/06; full list of members
  • 363(287) ‐ Registered office changed on 25/01/07
03 May 2006
Accounting reference date extended from 31/12/06 to 31/03/07
22 Dec 2005
Incorporation

HAYEMAKER BOXING LIMITED Charges

1 December 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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