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HAYDEN HEWETT PROPERTIES 2016 LIMITED

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

This company is commonly known as Hayden Hewett Properties 2016 Limited. The company was founded 7 years ago and was given the registration number 10403490. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, 61-65 Baker Street, Weybridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAYDEN HEWETT PROPERTIES 2016 LIMITED
Company Number:10403490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ibex House, 61-65 Baker Street, Weybridge, England, KT13 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director07 October 2016Active
Ibex House, 61-65 Baker Street, Weybridge, England, KT13 8AH

Director07 October 2016Active
Howard House, Baker Street, Weybridge, England, KT13 8AL

Director30 September 2016Active
Howard House, Baker Street, Weybridge, England, KT13 8AL

Director30 September 2016Active

People with Significant Control

Mr David Paul Steen
Notified on:07 October 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Ibex House, 61-65 Baker Street, Weybridge, England, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rosario Angelo Minerva
Notified on:07 October 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Ibex House, 61-65 Baker Street, Weybridge, England, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ruxley Holdings Limited
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:Howard House, Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-31Persons with significant control

Change to a person with significant control.

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2023-12-31Persons with significant control

Change to a person with significant control.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Officers

Change person director company with change date.

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2021-12-02Persons with significant control

Change to a person with significant control.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Change account reference date company current extended.

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2016-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Officers

Appoint person director company with name date.

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2016-12-01Address

Change registered office address company with date old address new address.

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