This company is commonly known as Haystack Limited. The company was founded 23 years ago and was given the registration number 04069102. The firm's registered office is in HIGH WYCOMBE. You can find them at Slades Church Road, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HAYSTACK LIMITED |
|---|---|---|
| Company Number | : | 04069102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Slades Church Road, Penn, High Wycombe, Buckinghamshire, England, HP10 8LY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sycamore House, 3 School Road, Penn, High Wycombe, United Kingdom, HP10 8EF | Director | 18 December 2000 | Active |
| 44 Hadley Highstone, Hadley, Barnet, EN5 4PU | Secretary | 30 April 2007 | Active |
| Tylers Green House, 5 School Road, Penn, HP10 8EF | Secretary | 18 December 2000 | Active |
| 44, Hadley Highstone, Barnet, England, EN5 4PU | Corporate Secretary | 31 March 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 September 2000 | Active |
| Tylers Green House, 5 School Road, Penn, HP10 8EF | Director | 18 December 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 September 2000 | Active |
| Mr Alan Vaughan Thompson | ||
| Notified on | : | 12 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Sycamore House, 3 School Road, High Wycombe, United Kingdom, HP10 8EF |
| Nature of control | : |
|
| The Haystack Group Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Slades, Church Road, High Wycombe, England, HP10 8LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-07 | Officers | Change person director company with change date. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
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