This company is commonly known as Hayward And Green Defence Ltd. The company was founded 22 years ago and was given the registration number 04383095. 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.
| Name | : | HAYWARD AND GREEN DEFENCE LTD |
|---|---|---|
| Company Number | : | 04383095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paygate, Bramlands Lane, Woodmancote, Henfield, BN5 9RX | Director | 28 November 2008 | Active |
| Terrys Cross Farm, Bungalow, Bramlands Lane Woodmancote, Henfield, United Kingdom, BN5 9TR | Director | 30 September 2010 | Active |
| Paygate House, Woodmancote, Henfield, BN5 9RX | Secretary | 27 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 February 2002 | Active |
| Paygate House, Bramlands Lane, Henfield, BN5 9RX | Director | 27 February 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Officers | Change person director company with change date. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Change of name | Certificate change of name company. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Address | Change registered office address company with date old address new address. | Download |
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