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HAILEYBURY MOTOR WORKS LIMITED

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

This company is commonly known as Haileybury Motor Works Limited. The company was founded 35 years ago and was given the registration number 02329331. The firm's registered office is in HERTFORD. You can find them at Salisbury House College Road, Hertford Heath, Hertford, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HAILEYBURY MOTOR WORKS LIMITED
Company Number:02329331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1988
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Salisbury House College Road, Hertford Heath, Hertford, England, SG13 7PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, College Road, Hertford Heath, Hertford, SG13 7PU

Secretary-Active
Salisbury House, College Road, Hertford Heath, Hertford, England, SG13 7PU

Director31 August 2016Active
Salisbury House, College Road, Hertford Heath, Hertford, SG13 7PU

Director-Active
Harlings House, 11 Harlings, Hertford Heath, SG13 7PQ

Director-Active
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England, SG14 1PB

Director01 February 2019Active

People with Significant Control

Mr. Roger Paul May
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Salisbury House, College Road, Hertford Hertfordshire, England, SG13 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Rachel Jane May
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:English
Country of residence:England
Address:College Road, Hertford Heath, Herts., England, SG13 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-08-03Dissolution

Dissolution voluntary strike off suspended.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-20Dissolution

Dissolution application strike off company.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-19Dissolution

Dissolution withdrawal application strike off company.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Address

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

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2019-10-28Mortgage

Mortgage satisfy charge full.

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2019-10-28Mortgage

Mortgage satisfy charge full.

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2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Mortgage

Mortgage satisfy charge full.

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2019-02-04Officers

Appoint person director company with name date.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-08Officers

Appoint person director company with name date.

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