Company number 05043541
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 12 August 2015; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of HAYMARKET VENTURES LIMITED are www.haymarketventures.co.uk, and www.haymarket-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Haymarket Ventures Limited is a Private Limited Company.
The company registration number is 05043541. Haymarket Ventures Limited has been working since 13 February 2004.
The present status of the company is Active. The registered address of Haymarket Ventures Limited is 5 Jupiter House Calleva Park Reading Berks Rg7 8nn. . HARVEY, Patrick Neil is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
haymarket ventures Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 February 2011
Appointed Date: 13 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 February 2004
Appointed Date: 13 February 2004
Persons With Significant Control
Mr Patrick Neil Harvey
Notified on: 21 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more
HAYMARKET VENTURES LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 12 August 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
07 Apr 2015
Accounts for a dormant company made up to 12 August 2014
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 21 more events
15 Feb 2005
Accounting reference date extended from 28/02/05 to 12/08/05
14 Feb 2005
Return made up to 13/02/05; full list of members
16 Feb 2004
New director appointed
16 Feb 2004
Director resigned
13 Feb 2004
Incorporation