UKBizDB.co.uk

HAYMAN DISTILLERS LIMITED

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

This company is commonly known as Hayman Distillers Limited. The company was founded 70 years ago and was given the registration number 00533731. The firm's registered office is in LONDON. You can find them at 8a Weir Road, , London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:HAYMAN DISTILLERS LIMITED
Company Number:00533731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:8a Weir Road, London, England, SW12 0GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hayman Ltd, Eastways Park, Witham, CM8 3YE

Director-Active
8a, Weir Road, London, England, SW12 0GT

Director11 August 2015Active
8a, Weir Road, London, England, SW12 0GT

Director11 August 2015Active
35 Palmerston Road, London, SW14 7QA

Secretary-Active
C/O Hayman Ltd, Eastways Park, Witham, CM8 3YE

Secretary01 October 1997Active
35 Palmerston Road, London, SW14 7QA

Director-Active
Flat 2 Windsor Lodge, 30 Albemarle Road, Beckenham, BR3 5HJ

Director-Active
25 Clarence Road, Clare, Sudbury, CO10 8QN

Director-Active
C/O Hayman Ltd, Eastways Park, Witham, CM8 3YE

Director01 February 2000Active

People with Significant Control

Hayman Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eastways, Eastways, Witham, England, CM8 3YE
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 (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
2023-11-10Accounts

Accounts with accounts type dormant.

Download
2023-09-20Incorporation

Memorandum articles.

Download
2023-09-20Resolution

Resolution.

Download
2023-09-20Change of constitution

Statement of companys objects.

Download
2023-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-12Accounts

Accounts with accounts type dormant.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type dormant.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-05-17Address

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

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-08-01Address

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

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type dormant.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-13Address

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

Download
2015-12-10Accounts

Accounts with accounts type dormant.

Download
2015-08-11Officers

Appoint person director company with name date.

Download
2015-08-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.