Company number 05661704
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-eight 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; Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 12 January 2016. The most likely internet sites of HAYEMAKER LIMITED are www.hayemaker.co.uk, and www.hayemaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Limited is a Private Limited Company.
The company registration number is 05661704. Hayemaker Limited has been working since 22 December 2005.
The present status of the company is Active. The registered address of Hayemaker Limited is 9 Acton Hill Mews Uxbridge Road London England 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
Resigned Directors
Secretary
BOOTH, Adam
Resigned: 31 December 2013
Appointed Date: 22 December 2005
Director
BOOTH, Adam Ross
Resigned: 31 December 2013
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 – 75% or more
HAYEMAKER LIMITED Events
03 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
Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 12 January 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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 38 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
17 Feb 2007
Return made up to 22/12/06; full list of members
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363(287) ‐
Registered office changed on 17/02/07
03 May 2006
Accounting reference date extended from 31/12/06 to 31/03/07
22 Dec 2005
Incorporation