HAYFIELD TEXTILES LIMITED
Overview
| Company Name | HAYFIELD TEXTILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00194421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYFIELD TEXTILES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAYFIELD TEXTILES LIMITED located?
| Registered Office Address | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYFIELD TEXTILES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAYFIELD TEXTILES LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for HAYFIELD TEXTILES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Sirdar Holdings Limited as a person with significant control on Apr 06, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Tilsatec Limited as a person with significant control on Apr 06, 2017 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Apr 06, 2017 | 1 pages | PSC07 | ||
Notification of Sirdar Holdings Limited as a person with significant control on Apr 06, 2017 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Serge Pierre Alexis Lemarchal as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jean-Luc Theophile Bikard as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Jean-Luc Theophile Bikard on Aug 01, 2017 | 2 pages | CH01 | ||
Appointment of Mr Justin Toby Wraight as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Massimo Saracchi as a director on Feb 11, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Russell Paul Morris as a director on Mar 14, 2018 | 1 pages | TM01 | ||
Current accounting period extended from Dec 29, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Who are the officers of HAYFIELD TEXTILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 231519960001 | ||||||||||||||
| LEMARCHAL, Serge Pierre Alexis | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | France | French | Cfo | 318730920001 | ||||||||||||
| WRAIGHT, Justin Toby | Director | Gower Street WC1E 6HD London 1 England | United Kingdom | British | Ceo | 193027310001 | ||||||||||||
| HENRY, Kevin Francis | Secretary | 8 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire | British | Chartered Accountant | 20370130001 | |||||||||||||
| STEAD, Ian Leslie | Secretary | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | British | 19688170001 | ||||||||||||||
| STEAD, Ian Leslie | Secretary | 19 Moorland Rise LS17 6HZ Leeds West Yorkshire | British | 19688170001 | ||||||||||||||
| BIKARD, Jean-Luc Theophile | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | France | French | Cfo | 231752950001 | ||||||||||||
| BINNS, Michael Stephen | Director | Calf Edge Farm Lothersdale BD20 8HU Keighley West Yorkshire | British | Director Managing | 6695230001 | |||||||||||||
| BURLEY, Kevin | Director | Three Acres 65 Low Moor Lane Woolley Moor WF4 2LJ Wakefield West Yorkshire | England | British | Production Director | 66307850002 | ||||||||||||
| HENRY, Kevin Francis | Director | 8 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire | England | British | Chartered Accountant | 20370130001 | ||||||||||||
| LONGBOTTOM, Peter | Director | Fold Cottage Lothersdale BD20 8HD Keighley West Yorkshire | British | Director Production | 51051480001 | |||||||||||||
| LUMB, Frank Gerard | Director | 16 Chevet Lane Sandal WF2 6HL Wakefield West Yorkshire | England | British | Chairman | 20370140001 | ||||||||||||
| MORRIS, Russell Paul | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | England | British | Director | 74224250009 | ||||||||||||
| RUSSELL, Geoffrey | Director | Lodge Cottage 140 Wakefield Road Horbury WF4 5HG Wakefield West Yorkshire | British | Director Sales & Marketing | 66069930002 | |||||||||||||
| SARACCHI, Massimo | Director | Baker Street W1U 6AG London 83 United Kingdom | United Kingdom | Italian | Executive Chairman | 214594180001 | ||||||||||||
| STEAD, Ian Leslie | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | England | British | Director | 19688170003 | ||||||||||||
| STEAD, Ian Leslie | Director | 19 Moorland Rise LS17 6HZ Leeds West Yorkshire | England | British | Director/Company Secretary | 19688170001 |
Who are the persons with significant control of HAYFIELD TEXTILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sirdar Holdings Limited | Apr 06, 2017 | Alverthorpe WF2 9ND Wakefield Flanshaw Lane West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tilsatec Limited | Apr 06, 2016 | Flanshaw Lane Alverthorpe WF2 9ND Wakefield Sirdar Spinning Ltd West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0