UKBizDB.co.uk

GS HAYDON & SON LIMITED

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

This company is commonly known as Gs Haydon & Son Limited. The company was founded 21 years ago and was given the registration number 04599915. The firm's registered office is in SOUTH MOLTON. You can find them at The Workshop, Pathfields Business Park, South Molton, Devon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GS HAYDON & SON LIMITED
Company Number:04599915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Workshop, Pathfields Business Park, South Molton, Devon, EX36 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Workshop, Pathfields Business Park, South Molton, EX36 3LH

Director01 July 2014Active
6, Amory Place, South Molton, England, EX36 4AP

Director27 November 2002Active
The Barton, Mariansleigh, South Molton, EX36 4LW

Secretary27 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 November 2002Active
The Barton, Mariansleigh, South Molton, EX36 4LW

Director27 November 2002Active
The Barton, Mariansleigh, South Molton, EX36 4LW

Director27 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Daniel Haydon
Notified on:06 April 2017
Status:Active
Date of birth:February 1987
Nationality:British
Address:The Workshop, South Molton, EX36 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Haydon
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:6, Amory Place, South Molton, England, EX36 4AP
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-16Persons with significant control

Change to a person with significant control.

Download
2024-02-16Officers

Change person director company with change date.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Officers

Termination director company with name termination date.

Download
2020-01-21Officers

Termination director company with name termination date.

Download
2020-01-21Officers

Termination secretary company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Persons with significant control

Notification of a person with significant control.

Download
2017-06-23Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.