HAYMORE INVESTMENTS UK LIMITED
Overview
| Company Name | HAYMORE INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04566117 |
| 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 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 Address | No |
What are the latest accounts for HAYMORE INVESTMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HAYMORE INVESTMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for HAYMORE INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Raymond Dalton on Apr 14, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Director's details changed for William Raymond Dalton on Jan 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||
Who are the officers of HAYMORE INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Anita Jane | Secretary | Mill Street HP4 2DT Berkhamsted Amersham House Hertfordshire United Kingdom | British | 37442090001 | ||||||
| DALTON, Anita Jane | Director | Mill Street HP4 2DT Berkhamsted Amersham House Hertfordshire United Kingdom | England | British | 37442090001 | |||||
| DALTON, Raymond Charles Russell | Director | Mill Street HP4 2DT Berkhamsted Amersham House Hertfordshire United Kingdom | United Kingdom | British | 23255290001 | |||||
| DALTON, William Raymond | Director | First Floor Radius House 51 Clairendon Road WD17 1HP Watford Hillier Hopkins Llp Hertfordshire United Kingdom | England | British | 178774060009 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | 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?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | The 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