TIM HAYWARD LIMITED
1 PINNACLE WAY, PRIDE PARK, DERBY DE24 8ZS- Dissolved
- Private Limited Company
- Company No. 06156164
- Last Updated: 28 Jun 2021
Company Profile
TIM HAYWARD LIMITED was incorporated on Tuesday, March 13, 2007 as a Private Limited Company with registered address in DERBY. TIM HAYWARD LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 13 years 6 months and 24 days.
| Name | TIM HAYWARD LIMITED |
|---|---|
| Company number | 06156164 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2007 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
|---|---|
| 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 |
|---|---|
| Mrs Carolyn Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Malcolm Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 March 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIM HAYWARD LIMITED | 13 Mar 2007 |