This company is commonly known as Hayes Point (sully) Limited. The company was founded 20 years ago and was given the registration number 04986487. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House Langston Road, Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAYES POINT (SULLY) LIMITED |
|---|---|---|
| Company Number | : | 04986487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Secretary | 10 March 2014 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 31 March 2022 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 05 December 2003 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Secretary | 05 December 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 December 2003 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 15 July 2011 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 05 December 2003 | Active |
| Zestplan Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-06-18 | Capital | Capital alter shares subdivision. | Download |
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