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HAYTHORNE PS LIMITED

HAYTHORNE PS LIMITED

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

    • Overview

    Company NameHAYTHORNE PS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14409522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYTHORNE PS LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is HAYTHORNE PS LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYTHORNE PS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAYTHORNE PS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024

    What are the latest filings for HAYTHORNE PS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2022

    Statement of capital on Oct 10, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAYTHORNE PS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Nicholas
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		300979750001
    PARRY, Nicholas Allen
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United KingdomBritish104596250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYTHORNE PS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Allen Parry
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Oct 10, 2022
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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