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HAYLANDS LIMITED

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

This company is commonly known as Haylands Limited. The company was founded 38 years ago and was given the registration number 02004099. The firm's registered office is in . You can find them at Drury Way, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAYLANDS LIMITED
Company Number:02004099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 March 1986
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Drury Way, London, NW10 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drury Way, London, NW10 0JN

Secretary-Active
Drury Way, London, NW10 0JN

Director-Active
Drury Way, London, NW10 0JN

Director10 September 2008Active
5 Chesterfield Hill, London, W1X 7RP

Director-Active

People with Significant Control

Amertranseuro International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Laxcon Close, Drury Way, London, England, NW10 0JN
Nature of control:
  • Ownership of shares 75 to 100 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-10Dissolution

Dissolution application strike off company.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-25Mortgage

Mortgage satisfy charge full.

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2018-07-25Mortgage

Mortgage satisfy charge full.

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2018-07-24Mortgage

Mortgage satisfy charge full.

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2018-07-13Resolution

Resolution.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type dormant.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type dormant.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-05-15Accounts

Accounts with accounts type dormant.

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