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HAYWARD AND GREEN AVIATION LIMITED

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

This company is commonly known as Hayward And Green Aviation Limited. The company was founded 31 years ago and was given the registration number 02753340. The firm's registered office is in HENFIELD. You can find them at Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:HAYWARD AND GREEN AVIATION LIMITED
Company Number:02753340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1992
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex, BN5 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paygate, Bramlands Lane, Woodmancote, Henfield, United Kingdom, BN5 9RX

Director30 September 2010Active
Terrys Cross Farm, Bungalow, Bramlands Lane Woodmancote, Henfield, BN5 9TR

Director15 January 1996Active
Paygate House, Woodmancote, Henfield, BN5 9RX

Secretary06 October 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 October 1992Active
Paygate House, Bramlands Lane, Henfield, BN5 9RX

Director01 October 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 October 1992Active

People with Significant Control

Mr Simon David Green
Notified on:01 January 2017
Status:Active
Date of birth:February 1968
Nationality:British
Address:Unit 1-2 Terrys Cross Farm, Horn Lane, Henfield, BN5 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Arthur Graham Green
Notified on:01 January 2017
Status:Active
Date of birth:September 1984
Nationality:British
Address:Unit 1-2 Terrys Cross Farm, Horn Lane, Henfield, BN5 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Edward Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Unit 1-2 Terrys Cross Farm, Horn Lane, Henfield, BN5 9SA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-21Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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