HALYARDS RESIDENTS LIMITED
Overview
| Company Name | HALYARDS RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09316606 |
| 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 HALYARDS RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HALYARDS RESIDENTS LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALYARDS RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for HALYARDS RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for HALYARDS RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Vincent West as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Peter Bathgate as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jack Johnson as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Alp as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jack Johnson as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Alp as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Alp as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Jon Scowcroft as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Jon Scowcroft as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark David Chevis as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Appointment of Mr Mark David Chevis as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Amy Yvette Habgood on Jun 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Change of details for Bellway Homes Limited as a person with significant control on Dec 13, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HALYARDS RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| ALP, Mark | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 287476960001 | |||||||||
| HABGOOD, Amy Yvette | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 268025990002 | |||||||||
| WEST, Matthew Vincent | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 298321650001 | |||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| ALP, Mark | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 287476960001 | |||||||||
| BATHGATE, Paul Peter | Director | Embankment Way BH24 1EY Ringwood Bellway House Hampshire United Kingdom | England | British | 236057510001 | |||||||||
| BEAL, Ian Paul | Director | Embankment Way BH24 1EU Ringwood Bellway House Hampshire United Kingdom | United Kingdom | British | 201843100001 | |||||||||
| CHEVIS, Mark David | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 292774540001 | |||||||||
| EMMERSON, Andrew James | Director | Embankment Way BH24 1EY Ringwood Bellway House Hampshire United Kingdom | England | British | 77684020002 | |||||||||
| JOHNSON, Jack | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 315747370001 | |||||||||
| SCOWCROFT, Michael Jon | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 313034770001 |
Who are the persons with significant control of HALYARDS RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Apr 06, 2016 | International Drive Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House Tyne And Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
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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