co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAYMAN GARDENS LIMITED

HAYMAN GARDENS LIMITED

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

    • Overview

    Company NameHAYMAN GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08953712
    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 HAYMAN GARDENS LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is HAYMAN GARDENS LIMITED located?

    Registered Office Address
    Windover House
    St Ann Street
    SP1 2DR Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYMAN GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HAYMAN GARDENS LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for HAYMAN GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Change of details for Mr Richard Simon Marsh as a person with significant control on Mar 27, 2024

    		2 pagesPSC04

    Change of details for Mr Colin James Hayman as a person with significant control on Mar 27, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Apr 25, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of HAYMAN GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYMAN, Colin James
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    		Director
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    		EnglandBritishHorticulturalist187303700001
    MARSH, Richard Simon
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    		Director
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    		EnglandBritishHorticulturalist187303820001
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    		Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number3377552
    		56868420002
    REDDING, Diana Elizabeth
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    		Director
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    		United KingdomBritishCompany Law Consultant153685200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYMAN GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Hayman
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    		Apr 06, 2016
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Simon Marsh
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    		Apr 06, 2016
    St Ann Street
    SP1 2DR Salisbury
    Windover House
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    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