HAYSOM HOLDINGS LTD
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW- Active
- Private Limited Company
- Company No. 04020538
- Last Updated: 01 Mar 2024
Company Profile
HAYSOM HOLDINGS LTD was incorporated on Friday, June 23, 2000 as a Private Limited Company with registered address in POOLE. HAYSOM HOLDINGS LTD has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 24 years 8 months.
| Name | HAYSOM HOLDINGS LTD |
|---|---|
| Company number | 04020538 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW |
|---|---|
| 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 |
|---|---|
| Walter Treleven Haysom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susan Phayre Haysom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Robert Haysom 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against HAYSOM HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAYSOM HOLDINGS LTD | 23 Jun 2000 |
| HAYSOM (PURBECK STONE) LTD. | 27 Sep 2018 |