UKBizDB.co.uk

HAYDON HILL PAVING LIMITED

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

This company is commonly known as Haydon Hill Paving Limited. The company was founded 10 years ago and was given the registration number 08702868. The firm's registered office is in ABBOTS LANGLEY. You can find them at 45 Greenways, , Abbots Langley, Hertfordshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:HAYDON HILL PAVING LIMITED
Company Number:08702868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:45 Greenways, Abbots Langley, Hertfordshire, WD5 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Greenways, Abbots Langley, WD5 0EU

Secretary01 October 2018Active
45, Greenways, Abbots Langley, WD5 0EU

Director01 October 2018Active
45, Greenways, Abbots Langley, WD5 0EU

Secretary01 October 2018Active
Beechwood House, Haydon Hill, Aylesbury, HP19 8SJ

Director24 September 2013Active

People with Significant Control

Mr Wasim Iqbal
Notified on:30 July 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:23, Pinecroft, Hemel Hempstead, England, HP3 8AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Emma Jane Brearley
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:1, Goya Place, Aylesbury, England, HP19 8SJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Persons with significant control

Notification of a person with significant control.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Officers

Appoint person secretary company with name date.

Download
2018-10-02Officers

Appoint person director company with name date.

Download
2018-10-01Officers

Termination secretary company with name termination date.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-10-01Officers

Appoint person secretary company with name date.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-03-02Accounts

Accounts with accounts type total exemption small.

Download
2015-10-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-20Accounts

Accounts with accounts type total exemption small.

Download
2014-09-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.