HAYTHORNE ESTABLISHED LTD
132 SPALDING ROAD, PINCHBECK PE11 3UE- Active
- Private Limited Company
- Company No. 09225681
- Last Updated: 01 Mar 2024
Company Profile
HAYTHORNE ESTABLISHED LTD was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in PINCHBECK. HAYTHORNE ESTABLISHED LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 1 month and 7 days.
| Name | HAYTHORNE ESTABLISHED LTD |
|---|---|
| Company number | 09225681 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 SPALDING ROAD PINCHBECK PE11 3UE |
|---|---|
| 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 Beverley Hamilton Smylie Nationality: Irish |
Dates: Wednesday, August 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham David Pinson Nationality: British |
Dates: Tuesday, May 29, 2018 - Wednesday, August 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luis Miguel Costa Nationality: Portuguese |
Dates: Wednesday, January 31, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Sunday, January 15, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jason Stewart Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, January 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-120 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against HAYTHORNE ESTABLISHED LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAYTHORNE ESTABLISHED LTD | 19 Sep 2014 |