FALCO HAYLE LTD
Overview
| Company Name | FALCO HAYLE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13677394 |
| 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 FALCO HAYLE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FALCO HAYLE LTD located?
| Registered Office Address | Millhouse 32 - 38 East Street SS4 1DB Rochford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCO HAYLE LTD?
| Company Name | From | Until |
|---|---|---|
| FALCO WEYMOUTH LENDCO LIMITED | Oct 13, 2021 | Oct 13, 2021 |
What are the latest accounts for FALCO HAYLE LTD?
| 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 FALCO HAYLE LTD?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for FALCO HAYLE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Richard Stewart Anderson on Jan 12, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Michael Alexander Thompson on Jan 12, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notification of Fc Lux S.A.R.L. as a person with significant control on May 27, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Falco Capital Limited as a person with significant control on May 27, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 25, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Registration of charge 136773940002, created on May 27, 2022 | 23 pages | MR01 | ||||||||||||||||||||||
Registration of charge 136773940001, created on May 27, 2022 | 31 pages | MR01 | ||||||||||||||||||||||
Certificate of change of name Company name changed falco weymouth lendco LIMITED\certificate issued on 08/04/22 | 3 pages | CERTNM | ||||||||||||||||||||||
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Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on Apr 07, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of FALCO HAYLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Richard Stewart | Director | 32 - 38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | United Kingdom | British | 235524180001 | |||||
| THOMPSON, Michael Alexander | Director | 32 - 38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | England | British | 288291680001 |
Who are the persons with significant control of FALCO HAYLE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fc Lux S.A.R.L. | May 27, 2022 | Rue Eugene Ruppert 2453 Luxembourg 19 Luxembourg | No | ||||||||||
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Natures of Control
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| Falco Capital Limited | Oct 13, 2021 | 51 Lincoln's Inn Fields WC2A 3NA London C/O Venthams Limited United Kingdom | Yes | ||||||||||
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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