HAYLES & HOWE LIMITED
TEMPLEGATE, MEAD STREET, BRISTOL BS3 4RP- Active
- Private Limited Company
- Company No. 03134899
- Last Updated: 01 Mar 2024
Company Profile
HAYLES & HOWE LIMITED was incorporated on Wednesday, December 6, 1995 as a Private Limited Company with registered address in BRISTOL. HAYLES & HOWE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 9 months and 18 days.
| Name | HAYLES & HOWE LIMITED |
|---|---|
| Company number | 03134899 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMPLEGATE MEAD STREET BRISTOL BS3 4RP |
|---|---|
| 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 |
|---|---|
| Duckhole Holdings Limited Short Way, Thornbury, BS35 3UU |
Dates: Thursday, June 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alan Harrison Nationality: British |
Dates: Friday, September 28, 2018 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Duckhole (Holdings) Limited Short Way, Thornbury, BS35 3UU |
Dates: Friday, September 28, 2018 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alan Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYLES & HOWE LIMITED | 06 Dec 1995 |