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HAYCHART LIMITED

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

This company is commonly known as Haychart Limited. The company was founded 35 years ago and was given the registration number 02294047. The firm's registered office is in GRIMSBY. You can find them at Armstrong House, Armstrong Street, Grimsby, South Humberside. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HAYCHART LIMITED
Company Number:02294047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1988
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Armstrong House, Armstrong Street, Grimsby, South Humberside, DN31 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong House, Armstrong Street, Grimsby, DN31 2QE

Secretary03 March 1997Active
Armstrong House, Armstrong Street, Grimsby, DN31 2QE

Director01 February 1999Active
Armstrong House, Armstrong Street, Grimsby, DN31 2QE

Director-Active
7 Great Coates Road, Grimsby, DN34 4NA

Secretary-Active
Waterails, Hatcliffe, Grimsby, DN37 0TJ

Director-Active

People with Significant Control

Newsflash Media Limited
Notified on:07 September 2022
Status:Active
Country of residence:United Kingdom
Address:Armstrong House, Armstrong Street, Grimsby, United Kingdom, DN31 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Teresa Fisher
Notified on:14 March 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Armstrong House, Armstrong Street, Grimsby, England, DN31 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Stephen Fisher
Notified on:14 March 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Armstrong House, Armstrong Street, Grimsby, England, DN31 2QE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type unaudited abridged.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Change person director company with change date.

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2017-03-14Officers

Change person director company with change date.

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2017-03-14Officers

Change person secretary company with change date.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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