BOOTH & HAYWOOD LIMITED

CROWN CHAMBERS, PRINCES STREET, HARROGATE HG1 1NJ

Active - Proposal to Strike off
Private Limited Company
Company No. 08466318
Last Updated: 01 Nov 2021

Company profile Ownership Accounts

Company Profile

BOOTH & HAYWOOD LIMITED was incorporated on Thursday, March 28, 2013 as a Private Limited Company with registered address in HARROGATE. BOOTH & HAYWOOD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 10 months and 26 days.

Name	BOOTH & HAYWOOD LIMITED
Company number	08466318
Company type	Private Limited Company
Incorporation date	28 Mar 2013
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Dormant Company (99999)

Address

Registered Address	CROWN CHAMBERS PRINCES STREET HARROGATE HG1 1NJ
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
Dr Lyane Haywood Nationality: British	Dates: Tuesday, March 10, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Iain David Booth 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	31 March
Next annual accounts due	31 December 2021, (-1150 days left)
Latest accounts	31 March 2020
Next confirmation statement due	25 April 2017
Last confirmation statement dated	28 March 2016

Mortgages

No mortgages have been registered against BOOTH & HAYWOOD LIMITED.

Previous Names

Name	Change Date
BOOTH & HAYWOOD LIMITED	28 Mar 2013
PET (UK) LTD	02 Jun 2016
PETUK LIMITED	29 Apr 2020
EUROPARK PROPERTIES LIMITED	24 Mar 2021