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HAYDON HOLDINGS LIMITED

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

This company is commonly known as Haydon Holdings Limited. The company was founded 35 years ago and was given the registration number 02311100. The firm's registered office is in BURY ST EDMUNDS. You can find them at Prospect House Elm Farm Park, Great Green Thurston, Bury St Edmunds, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAYDON HOLDINGS LIMITED
Company Number:02311100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Prospect House Elm Farm Park, Great Green Thurston, Bury St Edmunds, Suffolk, IP31 3SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House Elm Farm Park, Great Green Thurston, Bury St Edmunds, IP31 3SH

Secretary01 April 2014Active
Peatlings, Westgate Street, Bury St. Edmunds, England, IP33 1QR

Director01 May 1997Active
Lansbury House, Crown Street, Bury St. Edmunds, England, IP33 1QX

Director-Active
Coppers, Church Field, Monks Eleigh, Ipswich, IP7 7JH

Secretary-Active
6 Crown Street, Bury St Edmunds, IP33 1QX

Director-Active

People with Significant Control

Mr Michael John Haydon
Notified on:14 May 2017
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:Lansbury House, Crown Street, Bury St. Edmunds, England, IP33 1QX
Nature of control:
  • Significant influence or control
Mr Duncan Michael Haydon
Notified on:14 May 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Peatlings, Westgate St, Bury St. Edmunds, England, IP33 3SH
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type group.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type group.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type group.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type group.

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2019-07-03Officers

Change person director company with change date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-08Accounts

Accounts with accounts type group.

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2018-07-18Officers

Change person director company with change date.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type group.

Download
2017-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type group.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Change person director company with change date.

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