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HAYGENT LTD

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

This company is commonly known as Haygent Ltd. The company was founded 12 years ago and was given the registration number 07784732. The firm's registered office is in MANCHESTER. You can find them at 52 Bury Old Road, Whitefield, Manchester, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HAYGENT LTD
Company Number:07784732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:52 Bury Old Road, Whitefield, Manchester, M45 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Bury Old Road, Whitefield, Manchester, M45 6TL

Director21 November 2023Active
52, Bury Old Road, Whitefield, Manchester, M45 6TL

Director21 November 2023Active
52, Bury Old Road, Whitefield, Manchester, M45 6TL

Director01 October 2016Active
52, Bury Old Road, Whitefield, Manchester, United Kingdom, M45 6TL

Director23 September 2011Active
52, Bury Old Road, Whitefield, Manchester, United Kingdom, M45 6TL

Director17 March 2014Active

People with Significant Control

Mr Brian John Moores
Notified on:22 November 2023
Status:Active
Date of birth:December 1961
Nationality:British
Address:52, Bury Old Road, Manchester, M45 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Victoria Margaret Neil Moores
Notified on:22 November 2023
Status:Active
Date of birth:August 1978
Nationality:British
Address:52, Bury Old Road, Manchester, M45 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Gail Marie Hamilton
Notified on:30 September 2019
Status:Active
Date of birth:March 1962
Nationality:British
Address:52, Bury Old Road, Manchester, M45 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Hayden Matthew Moores
Notified on:23 September 2016
Status:Active
Date of birth:June 1993
Nationality:British
Address:52, Bury Old Road, Manchester, M45 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Persons with significant control

Notification of a person with significant control.

Download
2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

Download
2020-01-31Persons with significant control

Change to a person with significant control.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Persons with significant control

Notification of a person with significant control.

Download
2019-10-04Persons with significant control

Change to a person with significant control.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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