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Haybrooke Associates Limited, LE2 4DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAYBROOKE ASSOCIATES LIMITED

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

This company is commonly known as Haybrooke Associates Limited. The company was founded 18 years ago and was given the registration number 05817294. The firm's registered office is in LEICESTER. You can find them at The Old Mill 10 Pelham Street, Oadby, Leicester, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HAYBROOKE ASSOCIATES LIMITED
Company Number:05817294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Mill 10 Pelham Street, Oadby, Leicester, Leicestershire, LE2 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harborough Innovation Centre, Airfield Business Park, Leicester Road, Market Harborough, England, LE16 7WB

Secretary23 April 2008Active
Harborough Innovation Centre, Airfield Business Park, Leicester Road, Market Harborough, England, LE16 7WB

Director15 May 2006Active
Harborough Innovation Centre, Airfield Business Park, Leicester Road, Market Harborough, England, LE16 7WB

Director16 December 2014Active
54 Westmorland Drive, Desborough, Kettering, NN14 2ZB

Secretary23 May 2007Active
The Old Rectory, Main Street Glenfield, Leicester, LE3 8DG

Secretary15 May 2006Active
35 St Catharines Way, Houghton On The Hill, LE7 9HE

Secretary12 March 2008Active
35 St Catharines Way, Houghton On The Hill, LE7 9HE

Secretary30 April 2007Active
The Old Mill, 10 Pelham Street, Oadby, Leicester, United Kingdom, LE2 4DJ

Director07 May 2010Active
15b, Stoughton Road, Oadby, Leicester, LE2 4DS

Director20 April 2010Active
Harborough Innovation Centre, Airfield Business Park, Leicester Road, Market Harborough, England, LE16 7WB

Director09 July 2014Active
15b, Stoughton Road, Oadby, Leicester, LE2 4DS

Director26 January 2010Active

People with Significant Control

Mr John David Roche
Notified on:16 May 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 50 to 75 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 (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)

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