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HAYSTON DEVELOPMENTS & PLANNING LTD

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

This company is commonly known as Hayston Developments & Planning Ltd. The company was founded 13 years ago and was given the registration number 07265840. The firm's registered office is in HAVERFORDWEST. You can find them at 45 High Street, , Haverfordwest, Pembrokeshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HAYSTON DEVELOPMENTS & PLANNING LTD
Company Number:07265840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

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

Director26 May 2010Active
45, High Street, Haverfordwest, SA61 2BP

Director26 May 2010Active
Y Cwm, Hayston Bridge, Johnston, Haverfordwest, United Kingdom, SA62 3HJ

Director26 May 2010Active

People with Significant Control

Mr Andrew Vaughan-Harries
Notified on:26 May 2017
Status:Active
Date of birth:January 1969
Nationality:British
Address:45, High Street, Haverfordwest, SA61 2BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Louise Ann Vaughan-Harries
Notified on:26 May 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

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
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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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-10-16Capital

Capital name of class of shares.

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2017-10-12Resolution

Resolution.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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