HAYLO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAYLO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03587732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYLO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HAYLO LIMITED located?

    Registered Office Address
    Charter House 105 Leigh Road
    SS9 1JL Leigh-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYLO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for HAYLO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of Clouders (Audit & Accounts) Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of HAYLO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORN, David James
    Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House 105
    Essex
    Secretary
    Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House 105
    Essex
    BritishDirector66540640001
    ELFORD, Michael Graham
    Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House 105
    Essex
    Director
    Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House 105
    Essex
    United KingdomBritishDirector66540580001
    OSBORN, David James
    Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House 105
    Essex
    Director
    Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House 105
    Essex
    United KingdomBritishAccountants66540640001
    CUTLER, James Robert
    38 Queen Elizabeth Chase
    SS4 1JJ Rochford
    Essex
    Secretary
    38 Queen Elizabeth Chase
    SS4 1JJ Rochford
    Essex
    BritishDirector60290900001
    PIPE, Mark Andrew
    33a Helena Road
    SS6 8LN Rayleigh
    Essex
    Secretary
    33a Helena Road
    SS6 8LN Rayleigh
    Essex
    British53148950002
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    R V P A SERVICES LIMITED
    60 Doughty Street
    WC1N 2LS London
    Secretary
    60 Doughty Street
    WC1N 2LS London
    38007960001
    CUTLER, James Robert
    38 Queen Elizabeth Chase
    SS4 1JJ Rochford
    Essex
    Director
    38 Queen Elizabeth Chase
    SS4 1JJ Rochford
    Essex
    BritishDirector60290900001
    DAVIS, Craig Ashley
    Hornby Avenue
    SS0 0LE Westcliff On Sea
    27
    Essex
    England
    Director
    Hornby Avenue
    SS0 0LE Westcliff On Sea
    27
    Essex
    England
    BritishAccountant128705660001
    PIPE, Gillian Frances
    33a Helena Road
    SS6 8LN Rayleigh
    Essex
    Director
    33a Helena Road
    SS6 8LN Rayleigh
    Essex
    EnglandBritishPayroll Clerk69279080002
    PIPE, Mark Andrew
    33a Helena Road
    SS6 8LN Rayleigh
    Essex
    Director
    33a Helena Road
    SS6 8LN Rayleigh
    Essex
    EnglandBritishAccountant53148950002
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Who are the persons with significant control of HAYLO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clouders (Audit & Accounts) Limited
    103-105 Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House
    England
    Apr 06, 2016
    103-105 Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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