HAYCOURT DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haycourt Developments Limited. The company was founded 9 years ago and was given the registration number 09728761. The firm's registered office is in BRISTOL. You can find them at C V Ross & Co Limited Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | HAYCOURT DEVELOPMENTS LIMITED |
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| Company Number | : | 09728761 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 2015 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | C V Ross & Co Limited Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, United Kingdom, BS30 8XT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT | Secretary | 01 February 2021 | Active |
| Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT | Director | 12 August 2015 | Active |
| Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT | Director | 12 August 2015 | Active |
| Rosebank, Compton Common, Compton Dando, Bristol, United Kingdom, BS39 4JU | Director | 01 February 2017 | Active |
People with Significant Control
| Ms Isabel Florence Hoy |
| Notified on | : | 22 March 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 1 Office 1, Tower Lane Business Park, Warmley, United Kingdom, BS30 8XT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Clarissa Grace Hoy |
| Notified on | : | 22 March 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 1 Office 1, Tower Lane Business Park, Warmley, United Kingdom, BS30 8XT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Hoy |
| Notified on | : | 19 September 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C V Ross & Co Limited, Unit 1, Office 1,, Bristol, United Kingdom, BS30 8XT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Grounded Property Trading Limited |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C V Ross & Co Limited, Unit 1, Office 1, Bristol, United Kingdom, BS30 8XT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Sarah Jane Hoy |
| Notified on | : | 11 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C V Ross & Co Limited, Unit 1, Office 1,, Bristol, United Kingdom, BS30 8XT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Robert Hoy |
| Notified on | : | 11 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C V Ross & Co Limited, Unit 1, Office 1,, Bristol, United Kingdom, BS30 8XT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)