This company is commonly known as Haynote Limited. The company was founded 50 years ago and was given the registration number 01162278. The firm's registered office is in 334-336 GOSWELL ROAD. You can find them at C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | HAYNOTE LIMITED |
|---|---|---|
| Company Number | : | 01162278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1974 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London, EC1V 7RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kennet Close, Ash, Aldershot, GU12 6NN | Director | - | Active |
| 1, Kennet Close, Ash, Aldershot, England, GU12 6NN | Director | 13 February 2024 | Active |
| 101 Langham Road, London, N15 3LR | Secretary | - | Active |
| 2 Claremont Avenue, Kenton, Harrow, HA3 0UH | Secretary | 09 March 1994 | Active |
| 91 Brook Court, Watling Street Radlett, WD7 7JA | Secretary | 26 March 1993 | Active |
| 334-336, Goswell Road, London, United Kingdom, EC1V 7RP | Corporate Secretary | 18 June 2001 | Active |
| 37 Collingwood Crescent, Guildford, GU1 2NU | Director | 28 February 1998 | Active |
| 91 Brook Court, Watling Street Radlett, WD7 7JA | Director | - | Active |
| 1 Kennet Close, Ash, Aldershot, GU12 6NN | Director | - | Active |
| Mrs Kusumben Vithalbhai Patel | ||
| Notified on | : | 27 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Kennet Close, Aldershot, England, GU12 6NN |
| Nature of control | : |
|
| Mr Vithalbhai Purshottam Patel | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1932 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Kennet Close, Aldershot, England, GU12 6NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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