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HAYLING AUDIO LIMITED

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

This company is commonly known as Hayling Audio Limited. The company was founded 24 years ago and was given the registration number 03940584. The firm's registered office is in FAREHAM. You can find them at 203 West Street, , Fareham, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAYLING AUDIO LIMITED
Company Number:03940584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:203 West Street, Fareham, Hampshire, PO16 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Honey Suckle Court, Waterlooville, PO7 8DW

Secretary13 March 2000Active
7, Honey Suckle Court, Waterlooville, PO7 8DW

Director31 March 2009Active
82a High Street, Cosham, Portsmouth, PO6 3AJ

Secretary06 March 2000Active
No1 219 London Road, Portsmouth, PO2 9AJ

Director13 March 2000Active
6 Montague Road, Portsmouth, PO2 0NF

Director06 March 2000Active

People with Significant Control

Ms Karen Collins
Notified on:27 August 2019
Status:Active
Date of birth:August 1970
Nationality:British
Address:203, West Street, Fareham, PO16 0EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Collins
Notified on:27 August 2019
Status:Active
Date of birth:January 1969
Nationality:British
Address:203, West Street, Fareham, PO16 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-06Persons with significant control

Notification of a person with significant control.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-05Accounts

Accounts with accounts type dormant.

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2018-11-17Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type dormant.

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2015-02-02Address

Change registered office address company with date old address new address.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2013-03-07Accounts

Accounts amended with made up date.

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