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FERRIS HAYWARD LIMITED

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

This company is commonly known as Ferris Hayward Limited. The company was founded 32 years ago and was given the registration number 02667743. The firm's registered office is in LIVERPOOL. You can find them at 7th Floor, Cotton House, Old Hall Street, Liverpool, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:FERRIS HAYWARD LIMITED
Company Number:02667743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ

Secretary14 February 1992Active
C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ

Director14 February 1992Active
C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ

Director14 February 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 December 1991Active

People with Significant Control

Mr James Duncan Henry Hayward
Notified on:03 December 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Liverpool, England, L3 9LQ
Nature of control:
  • Significant influence or control

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 (6 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Address

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

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Officers

Change person secretary company with change date.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Address

Change sail address company with old address new address.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-08Address

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

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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