HAYTER BONE LIMITED
LONSDALE HOUSE, HIGH STREET, LUTTERWORTH LE17 4AD- Active
- Private Limited Company
- Company No. 05978478
- Last Updated: 01 Mar 2024
Company Profile
HAYTER BONE LIMITED was incorporated on Wednesday, October 25, 2006 as a Private Limited Company with registered address in LUTTERWORTH. HAYTER BONE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years and 14 days.
| Name | HAYTER BONE LIMITED |
|---|---|
| Company number | 05978478 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONSDALE HOUSE HIGH STREET LUTTERWORTH LE17 4AD |
|---|---|
| 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 |
|---|---|
| Dr Margaret Elizabeth Bone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Paul Hayter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAYTER BONE LIMITED | 25 Oct 2006 |