HAYCREST LIMITED
Overview
| Company Name | HAYCREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08804586 |
| 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 HAYCREST LIMITED?
- Development of building projects (41100) / Construction
Where is HAYCREST LIMITED located?
| Registered Office Address | 4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYCREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAYCREST LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for HAYCREST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Howard Arthur Sattin as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Anthony Murray Sattin as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Simon Anthony Murray Sattin as a person with significant control on Feb 23, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Julian Edward Mark Sattin as a person with significant control on Feb 23, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2022 | 8 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Termination of appointment of Julian Edward Mark Sattin as a director on Mar 05, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of HAYCREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATTIN, Joseph Edward Lee | Director | Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th East Sussex | England | British | Company Director | 251655880001 | ||||
| SATTIN, Mark Howard Arthur | Director | Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th East Sussex United Kingdom | England | British | Company Director | 295200010001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
| SATTIN, Julian Edward Mark, Executors For | Director | Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th East Sussex United Kingdom | England | British | Company Director | 21901830001 | ||||
| SATTIN, Simon Anthony Murray | Director | Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th East Sussex United Kingdom | United Kingdom | British | Company Director | 21899770001 |
Who are the persons with significant control of HAYCREST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Executors For Julian Edward Mark Sattin | Apr 06, 2016 | Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Anthony Murray Sattin | Apr 06, 2016 | Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th East Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAYCREST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2024 | 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