Company number 09225681
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 11 BRAMLEY CLOSE, MARKET HARBOROUGH, LE16 7PJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 1
. The most likely internet sites of HAYTHORNE ESTABLISHED LTD are www.haythorneestablished.co.uk, and www.haythorne-established.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Haythorne Established Ltd is a Private Limited Company.
The company registration number is 09225681. Haythorne Established Ltd has been working since 19 September 2014.
The present status of the company is Active. The registered address of Haythorne Established Ltd is 11 Bramley Close Market Harborough Le16 7pj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £2.53k, which is £0.79k against last year. STEWART, Jason is a Director of the company. Director DUNNE, Terence has been resigned. Director WOODMAN, Dale has been resigned. The company operates in "Maintenance and repair of motor vehicles".
haythorne established Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£2.53k
+45%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 28 November 2014
Appointed Date: 19 September 2014
80 years old
Director
WOODMAN, Dale
Resigned: 30 March 2015
Appointed Date: 28 November 2014
32 years old
Persons With Significant Control
Jason Stewart
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HAYTHORNE ESTABLISHED LTD Events
10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
25 Apr 2016
Micro company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
09 Apr 2015
Termination of appointment of Dale Woodman as a director on 30 March 2015
09 Apr 2015
Appointment of Jason Stewart as a director on 30 March 2015
...
... and 0 more events
09 Apr 2015
Registered office address changed from 27 Bibstone Bristol BS15 4JJ United Kingdom to 11 Bramley Close Market Harborough LE16 7PJ on 9 April 2015
05 Dec 2014
Appointment of Dale Woodman as a director on 28 November 2014
05 Dec 2014
Termination of appointment of Terence Dunne as a director on 28 November 2014
05 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 27 Bibstone Bristol BS15 4JJ on 5 December 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19