HAYMAN EXECUTIVE LIMITED
400 HARROW ROAD, LONDON W9 2HU- Active
- Private Limited Company
- Company No. 08853164
- Last Updated: 01 Mar 2024
Company Profile
HAYMAN EXECUTIVE LIMITED was incorporated on Monday, January 20, 2014 as a Private Limited Company with registered address in LONDON. HAYMAN EXECUTIVE LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 10 years 8 months and 1 day.
| Name | HAYMAN EXECUTIVE LIMITED |
|---|---|
| Company number | 08853164 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Genevieve Wells Nationality: British |
Dates: Saturday, July 15, 2017 - Saturday, July 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Genevieve Wells Nationality: British |
Dates: Saturday, July 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Trevor Kosky Nationality: British |
Dates: Friday, January 20, 2017 - Saturday, July 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Angela Kosky Nationality: British |
Dates: Friday, January 20, 2017 - Saturday, July 15, 2017
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 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYMAN EXECUTIVE LIMITED | 20 Jan 2014 |