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HAYTON AUTOMATICS LIMITED

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

This company is commonly known as Hayton Automatics Limited. The company was founded 55 years ago and was given the registration number 00940668. The firm's registered office is in HEANOR. You can find them at 3 Lawn Close, , Heanor, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HAYTON AUTOMATICS LIMITED
Company Number:00940668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1968
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3 Lawn Close, Heanor, England, DE75 7TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lawn Close, Heanor, England, DE75 7TR

Secretary22 August 2008Active
3, Lawn Close, Heanor, England, DE75 7TR

Director04 June 2008Active
Rushmere, Muggington Lane End, Weston Underwood, DE6

Secretary-Active
16 Springfield Close, Dimple Lane Crich, Matlock, DE4 5DB

Secretary04 May 2001Active
16, Springfield Close, Crich, Matlock, DE4 5DB

Director-Active
28 Bakers Hill, Heage,

Director-Active

People with Significant Control

Mr Steven Payne
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:3, Lawn Close, Heanor, England, DE75 7TR
Nature of control:
  • Ownership of shares 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Change person director company with change date.

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2018-10-02Officers

Change person secretary company with change date.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-01Address

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

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-07Officers

Change person secretary company with change date.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type micro entity.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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