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 10 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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)