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HAYSOM HOLDINGS LTD

HAYSOM HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAYSOM HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04020538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HAYSOM HOLDINGS LTD?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

    Where is HAYSOM HOLDINGS LTD located?

    Registered Office Address
    Towngate House
    2-8 Parkstone Road
    BH15 2PW Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYSOM HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    HAYSOM (PURBECK STONE) LTD.Aug 10, 2000Aug 10, 2000
    H.J.B. LTD.Jun 23, 2000Jun 23, 2000

    What are the latest accounts for HAYSOM HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HAYSOM HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueNo

    What are the latest filings for HAYSOM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		5 pagesAA

    Appointment of Mark Robert Haysom as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Walter Treleven Haysom as a director on Aug 07, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Jul 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Change of details for Mark Robert Haysom as a person with significant control on Jul 23, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2018

    		RES15

    Confirmation statement made on Jun 23, 2018 with updates

    		4 pagesCS01

    Director's details changed for Walter Treleven Haysom on Jul 02, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Notification of Mark Robert Haysom as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Walter Treleven Haysom as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Susan Phayre Haysom as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of HAYSOM HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYSOM, Susan Phayre
    11 North Street
    Langton Matravers
    BH19 3HL Swanage
    Dorset
    		Secretary
    11 North Street
    Langton Matravers
    BH19 3HL Swanage
    Dorset
    		BritishDirector71399060001
    HAYSOM, Mark Robert
    North Street
    Langton Matravers
    BH19 3HL Swanage
    11
    Dorset
    United Kingdom
    		Director
    North Street
    Langton Matravers
    BH19 3HL Swanage
    11
    Dorset
    United Kingdom
    		United KingdomBritishDirector235391470002
    HAYSOM, Susan Phayre
    11 North Street
    Langton Matravers
    BH19 3HL Swanage
    Dorset
    		Director
    11 North Street
    Langton Matravers
    BH19 3HL Swanage
    Dorset
    		United KingdomBritishDirector71399060001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    HAYSOM, Walter Treleven
    11 North Street
    Langton Matravers
    BH19 3HL Swanage
    Dorset
    		Director
    11 North Street
    Langton Matravers
    BH19 3HL Swanage
    Dorset
    		United KingdomBritishDirector71399130001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYSOM HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Phayre Haysom
    North Street
    Langton Matravers
    BH19 3HL Swanage
    11
    Dorset
    United Kingdom
    		Apr 06, 2016
    North Street
    Langton Matravers
    BH19 3HL Swanage
    11
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mark Robert Haysom
    North Street
    Langton Matravers
    BH19 3HL Swanage
    11
    Dorset
    United Kingdom
    		Apr 06, 2016
    North Street
    Langton Matravers
    BH19 3HL Swanage
    11
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Walter Treleven Haysom
    North Street
    Langton Matravers
    BH19 3HL Swanage
    11
    Dorset
    United Kingdom
    		Apr 06, 2016
    North Street
    Langton Matravers
    BH19 3HL Swanage
    11
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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