HAYCOCK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haycock Ltd. The company was founded 4 years ago and was given the registration number 12873456. The firm's registered office is in WANSFORD. You can find them at Haycock Manor Hotel, London Road, Wansford, . This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | HAYCOCK LTD |
|---|
| Company Number | : | 12873456 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 September 2020 |
|---|
| End of financial year | : | 30 September 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 55100 - Hotels and similar accommodation
|
|---|
Office Address & Contact
| Registered Address | : | Haycock Manor Hotel, London Road, Wansford, United Kingdom, PE8 6JA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 160, City Road, London, England, EC1V 2NX | Director | 12 December 2023 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 11 September 2020 | Active |
| 160, City Road, London, England, EC1V 2NX | Director | 20 September 2023 | Active |
People with Significant Control
| Mr Geoffrey Neil Livesey |
| Notified on | : | 03 July 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1954 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 160, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr William Davidson |
| Notified on | : | 10 June 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 160, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Patrick O'Neill |
| Notified on | : | 12 December 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 160, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Emma Cloude |
| Notified on | : | 11 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 44, Bell Road, Sittingbourne, United Kingdom, ME10 4EB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)