HAYWARD & BARRETT SOUTH LTD
UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER CO5 9SE- Active
- Private Limited Company
- Company No. 10498811
- Last Updated: 01 Mar 2024
Company Profile
HAYWARD & BARRETT SOUTH LTD was incorporated on Monday, November 28, 2016 as a Private Limited Company with registered address in COLCHESTER. HAYWARD & BARRETT SOUTH LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 16 days.
| Name | HAYWARD & BARRETT SOUTH LTD |
|---|---|
| Company number | 10498811 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER CO5 9SE |
|---|---|
| Country Of Origin | ENGLAND |
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 Daniel Hayward Frost Nationality: British |
Dates: Tuesday, May 23, 2017 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Barrett Frost Nationality: British |
Dates: Tuesday, May 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Robert Laker Nationality: British |
Dates: Thursday, April 13, 2017 - Tuesday, May 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Monday, November 28, 2016 - Thursday, April 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYWARD & BARRETT SOUTH LTD | 28 Nov 2016 |
| KEYTRONIC DESIGN LIMITED | 13 Sep 2017 |