This company is commonly known as Haygrand Limited. The company was founded 35 years ago and was given the registration number 02359648. The firm's registered office is in LONDON. You can find them at Flat 1 5, Westbere Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HAYGRAND LIMITED |
|---|---|---|
| Company Number | : | 02359648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1989 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1 5, Westbere Road, London, NW2 3SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 5 Westbere Road, London, England, NW2 3SP | Secretary | 29 July 1994 | Active |
| First Floor Flat 5 Westbere Road, London, NW2 3SP | Director | - | Active |
| Flat 3, 5, Westbere Road, London, United Kingdom, NW2 3SP | Director | 29 September 2020 | Active |
| Flat 1, 5 Westbere Road, London, England, NW2 3SP | Director | - | Active |
| 16 Field End Road, Old Eastcote, Pinner, HA5 2QL | Secretary | - | Active |
| 5 Westbere Road, West Hampstead, London, NW2 3SP | Director | 29 July 1994 | Active |
| Flat 3 5 Westbere Road, London, NW2 3SP | Director | 15 January 2007 | Active |
| Flat 3, 5 Westbere Road, London, United Kingdom, NW2 3SP | Director | 30 April 2014 | Active |
| 16 Field End Road, Old Eastcote, Pinner, HA5 2QL | Director | - | Active |
| Ms Harriet Lucy Leviston | ||
| Notified on | : | 29 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 5, Westbere Road, London, United Kingdom, NW2 3SP |
| Nature of control | : |
|
| Mr Joffe Myron | ||
| Notified on | : | 24 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Address | : | Flat 1, 5, London, NW2 3SP |
| Nature of control | : |
|
| Mrs Deborah Joffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Address | : | Flat 1, 5, London, NW2 3SP |
| Nature of control | : |
|
| Ms Carolyn Anne Scarlett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | Flat 1, 5, London, NW2 3SP |
| Nature of control | : |
|
| Mr James Philip Divers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Address | : | Flat 1, 5, London, NW2 3SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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