ERNEST HAYNES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ernest Haynes Limited. The company was founded 10 years ago and was given the registration number 09238399. The firm's registered office is in BRADFORD. You can find them at 9-10 Beckside Business Park, Beckside Road, Bradford, West Yorkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | ERNEST HAYNES LIMITED |
|---|
| Company Number | : | 09238399 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 29 September 2014 |
|---|
| End of financial year | : | 30 September 2016 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
|
|---|
Office Address & Contact
| Registered Address | : | 9-10 Beckside Business Park, Beckside Road, Bradford, West Yorkshire, England, BD7 2JE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9-10, Beckside Business Park, Beckside Road, Bradford, England, BD7 2JE | Director | 25 October 2017 | Active |
| 9-10, Beckside Business Park, Beckside Road, Bradford, England, BD7 2JE | Director | 14 June 2017 | Active |
| 47 Parsonage Road, West Bowling, Bradford, United Kingdom, BD5 8BN | Director | 29 September 2014 | Active |
People with Significant Control
| Mr Vitezslav Husar |
| Notified on | : | 25 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1974 |
|---|
| Nationality | : | Czech |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9-10, Beckside Business Park, Bradford, England, BD7 2JE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Mohammed Shahab Fayyaz |
| Notified on | : | 14 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9-10, Beckside Business Park, Bradford, England, BD7 2JE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Mohammed Shahid Khan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Trust House, Ground Floor, St James Business Park, Bradford, England, BD1 5LL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control as firm
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)