HAYMORE INVESTMENTS UK LIMITED

HAYMORE INVESTMENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHAYMORE INVESTMENTS UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04566117
    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 HAYMORE INVESTMENTS UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HAYMORE INVESTMENTS UK LIMITED located?

    Registered Office Address
    Amersham House
    Mill Street
    HP4 2DT Berkhamsted
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYMORE INVESTMENTS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HAYMORE INVESTMENTS UK LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for HAYMORE INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr William Raymond Dalton on Apr 14, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on Oct 10, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Director's details changed for William Raymond Dalton on Jan 01, 2018

    2 pagesCH01

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    3 pagesAA

    Who are the officers of HAYMORE INVESTMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Anita Jane
    Mill Street
    HP4 2DT Berkhamsted
    Amersham House
    Hertfordshire
    United Kingdom
    Secretary
    Mill Street
    HP4 2DT Berkhamsted
    Amersham House
    Hertfordshire
    United Kingdom
    British37442090001
    DALTON, Anita Jane
    Mill Street
    HP4 2DT Berkhamsted
    Amersham House
    Hertfordshire
    United Kingdom
    Director
    Mill Street
    HP4 2DT Berkhamsted
    Amersham House
    Hertfordshire
    United Kingdom
    EnglandBritish37442090001
    DALTON, Raymond Charles Russell
    Mill Street
    HP4 2DT Berkhamsted
    Amersham House
    Hertfordshire
    United Kingdom
    Director
    Mill Street
    HP4 2DT Berkhamsted
    Amersham House
    Hertfordshire
    United Kingdom
    United KingdomBritish23255290001
    DALTON, William Raymond
    First Floor Radius House
    51 Clairendon Road
    WD17 1HP Watford
    Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    Director
    First Floor Radius House
    51 Clairendon Road
    WD17 1HP Watford
    Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    EnglandBritish178774060009
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    What are the latest statements on persons with significant control for HAYMORE INVESTMENTS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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