HAYFIELD ENGINEERING LIMITED

C/O CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER  LE1 7JA
  • Liquidation
  • Private Limited Company
  • Company No. 01779646
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

HAYFIELD ENGINEERING LIMITED was incorporated on Tuesday, December 20, 1983 as a Private Limited Company with registered address in LEICESTER. HAYFIELD ENGINEERING LIMITED has the status: Liquidation and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 40 years 10 months and 19 days.

Name HAYFIELD ENGINEERING LIMITED
Company number 01779646
Company type Private Limited Company
Incorporation date 20 Dec 1983
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Country Of Origin

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 Andrew Proffitt Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Michael Phillips Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2019, (-1866 days left)
Latest accounts 31 December 2017
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HAYFIELD ENGINEERING LIMITED 20 Dec 1983