HAYWARD & BARRETT HOLDINGS LIMITED
MALDON

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Company number 07714564
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 236 . The most likely internet sites of HAYWARD & BARRETT HOLDINGS LIMITED are www.haywardbarrettholdings.co.uk, and www.hayward-barrett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hayward Barrett Holdings Limited is a Private Limited Company. The company registration number is 07714564. Hayward Barrett Holdings Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Hayward Barrett Holdings Limited is Office 6a Kings Head Centre 38 High Street Maldon Essex Cm9 5pn. . FROST, Daniel Hayward is a Director of the company. FROST, Steven Barrett is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
FROST, Daniel Hayward
Appointed Date: 22 July 2011
50 years old

Director
FROST, Steven Barrett
Appointed Date: 22 July 2011
41 years old

Persons With Significant Control

Mr Daniel Hayward Frost
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Barrett Frost
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAYWARD & BARRETT HOLDINGS LIMITED Events

16 Aug 2016
Confirmation statement made on 22 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 236

26 Feb 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 236

...
... and 10 more events
15 Nov 2011
Particulars of a mortgage or charge / charge no: 2
15 Nov 2011
Particulars of a mortgage or charge / charge no: 1
19 Sep 2011
Statement of capital following an allotment of shares on 8 August 2011
  • GBP 230

19 Sep 2011
Statement of capital following an allotment of shares on 8 August 2011
  • GBP 200

22 Jul 2011
Incorporation

HAYWARD & BARRETT HOLDINGS LIMITED Charges

7 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Daniel Frost
Description: Fixed and floating charges over the undertaking and all…
7 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Steven Frost
Description: Fixed and floating charges over the undertaking and all…