HAYSTEAD LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 01523718
- Last Updated: 01 Mar 2024
Company Profile
HAYSTEAD LIMITED was incorporated on Tuesday, October 21, 1980 as a Private Limited Company with registered address in LONDON. HAYSTEAD LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 44 years and 13 days.
| Name | HAYSTEAD LIMITED |
|---|---|
| Company number | 01523718 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glencoe Developments Limited Salen, PH36 4JN |
Dates: Thursday, December 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stephen Mackenzie Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
|
| Mr David John Kirkham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAYSTEAD LIMITED | 21 Oct 1980 |