This company is commonly known as Hayles & Howe Limited. The company was founded 28 years ago and was given the registration number 03134899. The firm's registered office is in BRISTOL. You can find them at Templegate, Mead Street, Bristol, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HAYLES & HOWE LIMITED |
|---|---|---|
| Company Number | : | 03134899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Templegate, Mead Street, Bristol, BS3 4RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Templegate, Mead Street, Bristol, BS3 4RP | Secretary | 01 May 2003 | Active |
| Templegate, Mead Street, Bristol, BS3 4RP | Director | 22 September 2019 | Active |
| The Cottage Duckhole, Lower Morton Thornbury, Bristol, BS35 1LD | Secretary | 28 December 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 06 December 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 06 December 1995 | Active |
| Templegate, Mead Street, Bristol, United Kingdom, BS3 4RP | Director | 28 December 1995 | Active |
| Beaver Lodge, 306 Wilcox Road, Oxford, | Director | 28 December 1995 | Active |
| 3 Hanham Mills, Hanham, Bristol, BS15 3NU | Director | 28 December 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 06 December 1995 | Active |
| Duckhole Holdings Limited | ||
| Notified on | : | 13 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit C5 Ashville Park, Short Way, Bristol, England, BS35 3UU |
| Nature of control | : |
|
| Mr David Alan Harrison | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Cottage Duckhole, Lower Morton, Bristol, United Kingdom, BS35 1LD |
| Nature of control | : |
|
| Duckhole (Holdings) Limited | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit C5 Ashville Park, Short Way, Bristol, United Kingdom, BS35 3UU |
| Nature of control | : |
|
| Mr David Alan Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Address | : | Templegate, Mead Street, Bristol, BS3 4RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-17 | Capital | Capital return purchase own shares. | Download |
| 2019-07-17 | Capital | Capital return purchase own shares. | Download |
| 2019-07-11 | Miscellaneous | Legacy. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Officers | Change person director company with change date. | Download |
| 2019-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-05 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-26 | Gazette | Gazette notice compulsory. | Download |
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