HAYWARD INVESTMENTS LIMITED
Overview
| Company Name | HAYWARD INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03991188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYWARD INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAYWARD INVESTMENTS LIMITED located?
| Registered Office Address | Unit 7 Pickhill Business Centre Smallhythe Road TN30 7LZ Tenterden Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYWARD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATSNEW LIMITED | May 12, 2000 | May 12, 2000 |
What are the latest accounts for HAYWARD INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for HAYWARD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Ms Alexandra Elizabeth Hayward on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher Michael Hayward on Nov 01, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher Michael Hayward on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HAYWARD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Christopher Michael | Secretary | Deadmans Ash Lane WD3 6AN Sarratt Oak Tree House Hertfordshire England | British | 54418570006 | ||||||
| HAYWARD, Alexandra Elizabeth | Director | Deadmans Ash Lane WD3 6AN Sarratt Oak Tree House Hertfordshire England | England | Irish | 77033020003 | |||||
| HAYWARD, Christopher Michael | Director | Deadmans Ash Lane WD3 6AN Sarratt Oak Tree House Hertfordshire England | England | British | 54418570007 | |||||
| GILLETT, Roger Alwyn | Secretary | 3 Wick Farm Wick Green Southbourne BH6 4LY Bournemouth Dorset | British | 11611610003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAYWARD, Peter Wilfred | Director | 40 Dorset Lake Avenue BH14 8JD Poole Dorset | British | 3885100002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HAYWARD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Michael Hayward | Apr 06, 2016 | Deadmans Ash Lane WD3 6AN Sarratt Oak Tree House Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
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