HAYSTACK LIMITED
SYCAMORE HOUSE 3 SCHOOL ROAD, PENN, HIGH WYCOMBE HP10 8EF- Active
- Private Limited Company
- Company No. 04069102
- Last Updated: 01 Mar 2024
Company Profile
HAYSTACK LIMITED was incorporated on Monday, September 11, 2000 as a Private Limited Company with registered address in HIGH WYCOMBE. HAYSTACK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 5 months and 12 days.
| Name | HAYSTACK LIMITED |
|---|---|
| Company number | 04069102 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYCAMORE HOUSE 3 SCHOOL ROAD PENN HIGH WYCOMBE HP10 8EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alan Vaughan Thompson Nationality: English |
Dates: Sunday, September 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Haystack Group Limited Church Road, Penn, HP10 8LY |
Dates: Friday, July 1, 2016 - Sunday, September 12, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against HAYSTACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAYSTACK LIMITED | 11 Sep 2000 |