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HAYSTON BUSINESS PARK LTD

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

This company is commonly known as Hayston Business Park Ltd. The company was founded 9 years ago and was given the registration number 09331012. The firm's registered office is in HAVERFORDWEST. You can find them at 45 High Street, , Haverfordwest, Pembrokeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAYSTON BUSINESS PARK LTD
Company Number:09331012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 High Street, Haverfordwest, SA61 2BP

Director27 November 2014Active
45 High Street, Haverfordwest, SA61 2BP

Director27 November 2014Active

People with Significant Control

Mrs Louise Ann Vaughan-Harries
Notified on:27 November 2017
Status:Active
Date of birth:July 1968
Nationality:British
Address:45 High Street, Haverfordwest, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Vaughan-Harries
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:45 High Street, Haverfordwest, SA61 2BP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts amended with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-04Accounts

Accounts amended with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts amended with accounts type total exemption small.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-05-06Mortgage

Mortgage satisfy charge full.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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