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HAYMAKER (NATEWOOD) HOLDINGS LIMITED

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

This company is commonly known as Haymaker (natewood) Holdings Limited. The company was founded 10 years ago and was given the registration number 08925370. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HAYMAKER (NATEWOOD) HOLDINGS LIMITED
Company Number:08925370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 January 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director12 December 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary22 June 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary21 July 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 March 2014Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director21 July 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director21 July 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 January 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director14 August 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active
Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE

Director20 June 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 March 2014Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active

People with Significant Control

Viners Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-05Accounts

Legacy.

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2024-04-05Other

Legacy.

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2024-04-05Other

Legacy.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-07Officers

Termination director company with name termination date.

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2023-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-06Accounts

Legacy.

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2023-04-06Other

Legacy.

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2023-04-06Other

Legacy.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-15Accounts

Legacy.

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2022-07-01Other

Legacy.

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2022-07-01Other

Legacy.

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2022-04-26Officers

Change corporate secretary company with change date.

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2022-04-21Auditors

Auditors resignation company.

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2022-04-03Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-10Accounts

Accounts with accounts type small.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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