HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE)
CUNLIFFE DRIVE, KETTERING, NORTHAMPTONSHIRE NN16 8LD- Active
- Private Limited Company
- Company No. 01638786
- Last Updated: 01 Mar 2024
Company Profile
HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE) was incorporated on Friday, May 28, 1982 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 42 years 4 months and 24 days.
| Name | HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE) |
|---|---|
| Company number | 01638786 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUNLIFFE DRIVE KETTERING NORTHAMPTONSHIRE NN16 8LD |
|---|---|
| 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 |
|---|---|
| Mr Roger John Diamond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ian Trevor Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE) | 28 May 1982 |