UKBizDB.co.uk

A HYATT CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Hyatt Contractors Limited. The company was founded 7 years ago and was given the registration number 10751568. The firm's registered office is in HENFIELD. You can find them at The Barn, Golden Square, Henfield, Sussex. This company's SIC code is 43120 - Site preparation.

Company Information

Name:A HYATT CONTRACTORS LIMITED
Company Number:10751568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:The Barn, Golden Square, Henfield, Sussex, United Kingdom, BN5 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Johnson Barns, Waterworks Road, Petersfield, England, GU32 2BY

Director15 November 2021Active
Westridge Place, Wineham Lane, Bolney, United Kingdom, RH17 5SD

Director03 May 2017Active
Westridge Place, Wineham Lane, Bolney, United Kingdom, RH17 5SD

Director03 May 2017Active

People with Significant Control

Mrs Tina Hyatt
Notified on:15 November 2021
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:3 Johnson Barns, Waterworks Road, Petersfield, England, GU32 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alfred James Charles Hyatt
Notified on:03 May 2017
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:United Kingdom
Address:Westridge Place, Wineham Lane, Bolney, United Kingdom, RH17 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tina Hyatt
Notified on:03 May 2017
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:Westridge Place, Wineham Lane, Bolney, United Kingdom, RH17 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Address

Change registered office address company with date old address new address.

Download
2022-02-14Persons with significant control

Notification of a person with significant control.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2022-02-14Persons with significant control

Cessation of a person with significant control.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Persons with significant control

Cessation of a person with significant control.

Download
2019-02-11Officers

Termination director company with name termination date.

Download
2018-10-17Accounts

Accounts with accounts type micro entity.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-02-02Persons with significant control

Change to a person with significant control.

Download
2018-02-02Officers

Change person director company with change date.

Download
2017-05-18Accounts

Change account reference date company current shortened.

Download
2017-05-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.