HAYDN & ARTHUR LTD
ST. IVES STUDIO UNIFIED LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5AF

Company number 08944606

Status Active

Incorporation Date 18 March 2014

Company Type Private Limited Company

Address NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBS, UNITED KINGDOM, PE27 5AF

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Gareth Haydn Lucas on 17 June 2016. The most likely internet sites of HAYDN & ARTHUR LTD are www.haydnarthur.co.uk, and www.haydn-arthur.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Haydn Arthur Ltd is a Private Limited Company. The company registration number is 08944606. Haydn Arthur Ltd has been working since 18 March 2014. The present status of the company is Active. The registered address of Haydn Arthur Ltd is Norfolk House 4 Station Road St Ives Cambs United Kingdom Pe27 5af. . LUCAS, Gareth Haydn is a Secretary of the company. LUCAS, Gareth Haydn is a Director of the company. PECK, Matthew Arthur Henry is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Secretary

LUCAS, Gareth Haydn

Appointed Date: 18 March 2014

Director

LUCAS, Gareth Haydn

Appointed Date: 18 March 2014
48 years old

Director

PECK, Matthew Arthur Henry

Appointed Date: 18 March 2014
40 years old

Persons With Significant Control

Unified Retail Group Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYDN & ARTHUR LTD Events

21 Mar 2017

Confirmation statement made on 18 March 2017 with updates

08 Sep 2016

Total exemption small company accounts made up to 31 March 2016

17 Jun 2016

Director's details changed for Mr Gareth Haydn Lucas on 17 June 2016

02 Jun 2016

Director's details changed for Mr Matthew Arthur Henry Peck on 2 June 2016

02 Jun 2016

Director's details changed for Mr Gareth Haydn Lucas on 2 June 2016

...

... and 3 more events

18 May 2015

Company name changed studio unified LTD\certificate issued on 18/05/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-05-13

20 Mar 2015

Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20

GBP 1,000

09 Oct 2014

Registration of charge 089446060001, created on 9 October 2014

16 Jul 2014

Registered office address changed from C/O Kinnaird Hill, Norfolk House 4 Station Road St Ives Cambridgeshire PE7 5AF England on 16 July 2014

18 Mar 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted

HAYDN & ARTHUR LTD Charges

9 October 2014

Charge code 0894 4606 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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