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HAYLIGHT LIMITED

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

This company is commonly known as Haylight Limited. The company was founded 18 years ago and was given the registration number 05703569. The firm's registered office is in SURREY. You can find them at 1 High Street, Guildford, Surrey, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HAYLIGHT LIMITED
Company Number:05703569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 High Street, Guildford, Surrey, GU2 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Hercies Road, Uxbridge, UB10 9LU

Secretary09 February 2006Active
125 Hercies Road, Uxbridge, UB10 9LU

Director09 February 2006Active
1 High Street, Guildford, Surrey, GU2 4HP

Director06 April 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 February 2006Active

People with Significant Control

Patrick Mcguane
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:1, High Street, Surrey, United Kingdom, GU2 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hayley Mcguane
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:1, High Street, Surrey, United Kingdom, GU2 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Officers

Change person director company with change date.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Appoint person director company with name date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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