HAYNOTE LIMITED
Overview
| Company Name | HAYNOTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01162278 |
| 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 HAYNOTE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAYNOTE LIMITED located?
| Registered Office Address | 41 Lower Newport Road GU12 4QB Aldershot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYNOTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HAYNOTE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for HAYNOTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Previous accounting period shortened from May 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Previous accounting period extended from May 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP to 41 Lower Newport Road Aldershot GU12 4QB on Aug 22, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from May 31, 2023 to May 30, 2023 | 1 pages | AA01 | ||
Appointment of Miss Seema Vithalbhai Patel as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gather Finance Ltd as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Muhammad Akram Choudhary as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Notification of Kusumben Vitalbhai Patel as a person with significant control on Aug 27, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Vithalbhai Purshottam Patel as a director on Aug 27, 2020 | 1 pages | TM01 | ||
Cessation of Vithalbhai Purshottam Patel as a person with significant control on Aug 27, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Who are the officers of HAYNOTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Kusumben Vithalbhai | Director | 1 Kennet Close Ash GU12 6NN Aldershot Hampshire | England | British | Housewife | 3140910001 | ||||||||
| PATEL, Seema Vithalbhai | Director | Kennet Close Ash GU12 6NN Aldershot 1 England | England | British | Company Director | 319425080001 | ||||||||
| DOSHI, Tarun Jayantilal | Secretary | 101 Langham Road N15 3LR London | British | 3140900001 | ||||||||||
| PATEL, Mukesh Ambalal | Secretary | 2 Claremont Avenue Kenton HA3 0UH Harrow Middlesex | British | 36049930002 | ||||||||||
| PATEL, Uday Suryakant | Secretary | 91 Brook Court Watling Street Radlett WD7 7JA Herts | British | 3140920001 | ||||||||||
| GATHER FINANCE LTD | Secretary | Goswell Road EC1V 7RP London 334-336 United Kingdom |
| 75221300001 | ||||||||||
| CHOUDHARY, Muhammad Akram | Director | 37 Collingwood Crescent GU1 2NU Guildford Surrey | United Kingdom | British | Pharmacist | 77383440001 | ||||||||
| PATEL, Uday Suryakant | Director | 91 Brook Court Watling Street Radlett WD7 7JA Herts | British | Pharmacist | 3140920001 | |||||||||
| PATEL, Vithalbhai Purshottam | Director | 1 Kennet Close Ash GU12 6NN Aldershot Hampshire | England | British | Pharmacist | 3140930001 |
Who are the persons with significant control of HAYNOTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kusumben Vithalbhai Patel | Aug 27, 2020 | Kennet Close Ash GU12 6NN Aldershot 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vithalbhai Purshottam Patel | Dec 31, 2016 | Kennet Close Ash GU12 6NN Aldershot 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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