DOUGLAS HAYWARD INVESTMENTS LIMITED

10-12 MULBERRY GREEN, OLD HARLOW  CM17 0ET
  • Active
  • Private Limited Company
  • Company No. 11582442
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DOUGLAS HAYWARD INVESTMENTS LIMITED was incorporated on Friday, September 21, 2018 as a Private Limited Company with registered address in OLD HARLOW. DOUGLAS HAYWARD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 1 month and 25 days.

Name DOUGLAS HAYWARD INVESTMENTS LIMITED
Company number 11582442
Company type Private Limited Company
Incorporation date 21 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 10-12 MULBERRY GREEN
OLD HARLOW
CM17 0ET
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 Michael Robert Ellis Nationality: British Dates: Saturday, October 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peter Pomfrett Nationality: British Dates: Friday, September 21, 2018 - Saturday, October 19, 2019
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 September
Next annual accounts due 30 June 2025, (225 days left)
Latest accounts 30 September 2023
Next confirmation statement due 19 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DOUGLAS HAYWARD INVESTMENTS LIMITED.

Previous Names

Name Change Date
DOUGLAS HAYWARD INVESTMENTS LIMITED 21 Sep 2018