HAYWAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAYWAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02420718 |
| 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 HAYWAY MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAYWAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Artisans' House 7 Queensbridge NN4 7BF Northampton Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYWAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAYWAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for HAYWAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on Jan 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2024 with updates | 7 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB to Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on Dec 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Notification of John Socha as a person with significant control on May 25, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Linda Rosa Luisa Stubbs as a person with significant control on Jun 16, 2021 | 1 pages | PSC07 | ||
Appointment of Obms Ltd as a secretary on Jul 05, 2021 | 2 pages | AP04 | ||
Director's details changed for Mr John Socha on Jun 25, 2021 | 2 pages | CH01 | ||
Termination of appointment of Linda Rosa Luisa Stubbs as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Socha as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Peter Albert Knight as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Margaret Watson as a director on Mar 19, 2018 | 1 pages | TM01 | ||
Cessation of Margaret Watson as a person with significant control on Mar 19, 2018 | 1 pages | PSC07 | ||
Who are the officers of HAYWAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OBMS LTD | Secretary | 1 Adams Avenue NN1 4LQ Northampton Adams House England |
| 284880230001 | ||||||||||
| SOCHA, John | Director | 1 Adams Avenue NN1 4LQ Northampton Adams House England | England | British | 284059960002 | |||||||||
| HILL, Graham Leonard | Secretary | 8 Alexandra Street NN15 5SF Burton Latimer Northamptonshire | British | 18546640001 | ||||||||||
| KNIGHT, Peter Albert | Secretary | 155 Wellingborough Road Rushden NN10 9TB Northamptonshire | British | 42202890001 | ||||||||||
| PARSONS, Tracey Marie | Secretary | 23 Whites Rise NN9 5RA Irtmlingborough Northamptonshire | British | 36322630001 | ||||||||||
| WILL, Nicholas James | Secretary | 1 Hilltop Road Little Harrowden NN9 5BP Wellingborough Northamptonshire | British | 16982720001 | ||||||||||
| FEWTRELL, Gary Victor | Director | Surrendon House The Green, Little Addington NN14 4BB Kettering Northamptonshire | British | 65172190001 | ||||||||||
| HILL, Graham Leonard | Director | 155 Wellingborough Road Rushden NN10 9TB Northamptonshire | England | British | 18546640001 | |||||||||
| STUBBS, Linda Rosa Luisa | Director | NN10 6DF Rushden 82 Higham Road Northamptonshire England | England | British | 244844440001 | |||||||||
| TITE, Stephen Frederick | Director | 21 Diamond Drive NN9 5PT Irthlingborough Northamptonshire | British | 36322740001 | ||||||||||
| WALTER, Linda | Director | 155 Wellingborough Road Rushden NN10 9TB Northamptonshire | England | British | 119036570001 | |||||||||
| WATSON, Margaret | Director | 155 Wellingborough Road Rushden NN10 9TB Northamptonshire | England | British | 163353330001 | |||||||||
| WILL, Nicholas James | Director | 1 Hilltop Road Little Harrowden NN9 5BP Wellingborough Northamptonshire | British | 16982720001 |
Who are the persons with significant control of HAYWAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Socha | May 25, 2022 | 1 Adams Avenue NN1 4LQ Northampton Adams House, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Linda Rosa Luisa Stubbs | Mar 19, 2018 | NN10 6DF Rushden 82 Higham Road Northamptonshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Margaret Watson | Jun 01, 2016 | 155 Wellingborough Road Rushden NN10 9TB Northamptonshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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