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HAYMAN MECHANICAL SERVICES LIMITED

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

This company is commonly known as Hayman Mechanical Services Limited. The company was founded 35 years ago and was given the registration number 02373353. The firm's registered office is in WIGAN. You can find them at Richmond House, Short Street Pemberton, Wigan, Lancashire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HAYMAN MECHANICAL SERVICES LIMITED
Company Number:02373353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Richmond House, Short Street Pemberton, Wigan, Lancashire, WN5 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Short Street Pemberton, Wigan, WN5 8AW

Director07 February 2023Active
Richmond House, Short Street Pemberton, Wigan, WN5 8AW

Director01 January 2014Active
16 Springmount, Lowton, Warrington, WA3 2QH

Secretary-Active
Richmond House, Short Street Pemberton, Wigan, WN5 8AW

Director01 January 2014Active
16 Springmount, Lowton, Warrington, WA3 2QH

Director-Active
85 Chequer Lane, Upholland, Skelmersdale, WN8 0DE

Director-Active

People with Significant Control

Mr Steven James Meadows
Notified on:07 February 2023
Status:Active
Date of birth:April 1991
Nationality:British
Address:Richmond House, Wigan, WN5 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracey Marie Nother
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Richmond House, Wigan, WN5 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Kyle Ragner Simm
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Address:Richmond House, Wigan, WN5 8AW
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
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-02-23Resolution

Resolution.

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2023-02-23Resolution

Resolution.

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2023-02-23Incorporation

Memorandum articles.

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2023-02-21Capital

Capital allotment shares.

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2023-02-21Officers

Appoint person director company with name date.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-09-26Officers

Termination director company with name termination date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts amended with made up date.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-06Officers

Change person director company with change date.

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2018-02-06Persons with significant control

Change to a person with significant control.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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