This company is commonly known as Haycock Investments Limited. The company was founded 18 years ago and was given the registration number 05500888. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HAYCOCK INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05500888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Midland House, 2 Poole Road, Bournemouth, BH2 5QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY | Secretary | 10 July 2009 | Active |
| Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY | Director | 19 October 2008 | Active |
| Midland House, 2 Poole Road, Bournemouth, BH2 5QY | Director | 29 July 2005 | Active |
| Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY | Director | 29 July 2005 | Active |
| Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY | Director | 09 October 2008 | Active |
| Bowerswaine Farmhouse, Gussage All Saints, Wimborne, BH21 5ES | Secretary | 29 July 2005 | Active |
| Richmond Point, 43 Richmond Hill, Bournemouth, BH2 6LR | Corporate Secretary | 06 July 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 July 2005 | Active |
| Richmond Point, 43 Richmond Hill, Bournemouth, BH2 6LR | Corporate Director | 06 July 2005 | Active |
| Mr Robin Peter Tressider Haycock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Address | : | Midland House, 2 Poole Road, Bournemouth, BH2 5QY |
| Nature of control | : |
|
| Mr Edward Robin Mason Haycock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Address | : | Midland House, 2 Poole Road, Bournemouth, BH2 5QY |
| Nature of control | : |
|
| Mr John Christopher Haycock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Address | : | Midland House, 2 Poole Road, Bournemouth, BH2 5QY |
| Nature of control | : |
|
| Mr Rupert Bertie Haycock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Address | : | Midland House, 2 Poole Road, Bournemouth, BH2 5QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Capital | Capital name of class of shares. | Download |
| 2023-04-20 | Capital | Capital name of class of shares. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Capital | Capital name of class of shares. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Capital | Capital name of class of shares. | Download |
| 2020-09-22 | Resolution | Resolution. | Download |
| 2020-09-22 | Incorporation | Memorandum articles. | Download |
| 2020-09-22 | Capital | Capital name of class of shares. | Download |
| 2020-09-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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