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HAYSTACK CAPITAL LIMITED

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

This company is commonly known as Haystack Capital Limited. The company was founded 25 years ago and was given the registration number 03639027. The firm's registered office is in MANCHESTER. You can find them at 25 Netherwood Road, , Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAYSTACK CAPITAL LIMITED
Company Number:03639027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Netherwood Road, Manchester, England, M22 4BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Milverton Close, Lostock, Bolton, BL6 4RR

Secretary09 March 1999Active
25, Netherwood Road, Manchester, England, M22 4BW

Director01 December 2021Active
6 Milverton Close, Lostock, Bolton, BL6 4RR

Director09 March 1999Active
Chancery House, York Road, Birmingham, B23 6TF

Nominee Secretary25 September 1998Active
Chancery House, York Road, Birmingham, B23 6TF

Nominee Director25 September 1998Active

People with Significant Control

Mrs Janet Hilary Getliffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:6 Milverton Close, Lostock, Bolton, United Kingdom, BL6 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-12-09Officers

Appoint person director company with name date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-06-17Address

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

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-07-27Capital

Capital allotment shares.

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2016-07-14Resolution

Resolution.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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