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HAYMEADOW LIMITED

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

This company is commonly known as Haymeadow Limited. The company was founded 15 years ago and was given the registration number NI071647. The firm's registered office is in . You can find them at 32 East Bridge Street, Enniskillen, , . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HAYMEADOW LIMITED
Company Number:NI071647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2009
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:32 East Bridge Street, Enniskillen, BT74 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Ardlougher Road, Irvinestown, Enniskillen, Northern Ireland, BT94 1RT

Secretary29 July 2016Active
39, Drumbo Road, Irvinestown, Enniskillen, Northern Ireland, BT94 1LX

Director13 February 2024Active
39, Drumbo Road, Irvinestown, Enniskillen, Northern Ireland, BT94 1LX

Director13 February 2024Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary04 February 2009Active
West Fen Bungalow, White Moor Road, March, PE15 0NY

Secretary06 February 2009Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director04 February 2009Active
Drumsara, Irvinestown, County Fermanagh, BT94 1RS

Director06 February 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director04 February 2009Active

People with Significant Control

Mr Gary Hetherington
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Northern Ireland
Address:52, Ardlougher Road, Enniskillen, Northern Ireland, BT94 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Hetherington
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:West Fen Farm, Whitemoor Road, March, England, PE15 0AF
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 (5 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
2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-04-27Address

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

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-08-03Gazette

Gazette filings brought up to date.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-08-01Officers

Appoint person secretary company with name date.

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2016-06-28Gazette

Gazette notice compulsory.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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