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HAYTER LIMITED

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

This company is commonly known as Hayter Limited. The company was founded 20 years ago and was given the registration number 05286686. The firm's registered office is in HERTFORDSHIRE. You can find them at Spellbrook, Bishops Stortford, Hertfordshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HAYTER LIMITED
Company Number:05286686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Spellbrook, Bishops Stortford, Hertfordshire, CM23 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, EC4V 6JA

Corporate Secretary21 January 2005Active
8111, Lyndale Avenue South, Bloomington, United States,

Director15 June 2017Active
8111, Lyndale Avenue South, Bloomington, United States,

Director06 September 2023Active
8111, Lyndale Avenue South, Bloomington, United States,

Director08 January 2021Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary15 November 2004Active
4806 Sunnyside Road, Edina, Usa,

Director23 March 2007Active
11 Pewterers Avenue, Bishops Stortford, CM23 4GR

Director08 February 2005Active
Spellbrook, Bishops Stortford, Hertfordshire, CM23 4BU

Director29 September 2011Active
700 South Second Street Loft 32, Minneapolis, Usa,

Director17 March 2009Active
Spellbrook, Bishops Stortford, Hertfordshire, CM23 4BU

Director09 November 2009Active
8111, Lyndale Avenue South, Bloomington, United States,

Director15 June 2017Active
4440 Weston Lane North, Plymouth, Usa,

Director30 July 2008Active
1360 Waterford Drive, Golden Valley, Usa, 55422

Director17 March 2009Active
Spellbrook, Bishops Stortford, Hertfordshire, CM23 4BU

Director27 March 2014Active
1297 Knollwood Lane, Mendota Heights, Usa,

Director23 March 2007Active
8245 Claymore Court, Inver Grove Heights, Usa,

Director31 March 2008Active
Spellbrook, Bishops Stortford, Hertfordshire, CM23 4BU

Director17 May 2013Active
123 S, Minnetonka Ave, Wayzata, Minnesota, Usa,

Director25 January 2005Active
13822 Grothe Circle, Apple Valley, Minnesota, Usa,

Director25 January 2005Active
18742 Vogel Farm Trail, Eden Prairie, Usa,

Director17 March 2009Active
Spellbrook, Bishops Stortford, Hertfordshire, CM23 4BU

Director08 January 2021Active
208 South Mississippi River Blvd, St. Paul, Minnesota, Usa,

Director25 January 2005Active
Spellbrook, Bishops Stortford, Hertfordshire, CM23 4BU

Director17 May 2013Active
21080 Ridgewood Trail, Lakeville, Usa,

Director31 March 2008Active
26820 Weston Ct, Elko, Usa,

Director31 March 2008Active
10425 Misty Morning Lane, Eden Prairie, Hennepia, Usa,

Director25 January 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director21 January 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director21 January 2005Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director15 November 2004Active

People with Significant Control

Hayter Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Spellbrook, Bishops Stortford, Hertfordshire, United Kingdom, CM23 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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