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HAYHURST & CO LIMITED

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

This company is commonly known as Hayhurst & Co Limited. The company was founded 19 years ago and was given the registration number 05225919. The firm's registered office is in LONDON. You can find them at 727-729 High Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HAYHURST & CO LIMITED
Company Number:05225919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:727-729 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Desenfans Road, London, England, SE21 7DN

Secretary08 September 2004Active
23, Desenfans Road, London, England, SE21 7DN

Director08 September 2004Active
26, Fournier Street, London, England, E1 6QE

Director09 September 2016Active
23, Desenfans Road, London, England, SE21 7DN

Director31 May 2007Active
29 Durlston Road, London, E5 8RP

Director08 September 2004Active

People with Significant Control

Ms Holly Zarnecki
Notified on:30 June 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:23, Desenfans Road, London, England, SE21 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Nicholls
Notified on:30 June 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:26, Fournier Street, London, England, E1 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Peter Hayhurst
Notified on:30 June 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:23, Desenfans Road, London, England, SE21 7DN
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Change person director company with change date.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Change person director company with change date.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Officers

Change person secretary company with change date.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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