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HAYWARD & BARRETT SOUTH LTD

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

This company is commonly known as Hayward & Barrett South Ltd. The company was founded 8 years ago and was given the registration number 10498811. The firm's registered office is in MALDON. You can find them at Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HAYWARD & BARRETT SOUTH LTD
Company Number:10498811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England, CM9 6SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE

Director23 May 2017Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director28 November 2016Active
Lgj House, Knowles Farm Estate, Wycke Hill, Maldon, England, CM9 6SH

Director23 May 2017Active
Lgj House, Knowles Farm Estate, Wycke Hill, Maldon, England, CM9 6SH

Director13 April 2017Active

People with Significant Control

Mr Daniel Hayward Frost
Notified on:23 May 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Lgj House, Knowles Farm Estate, Maldon, England, CM9 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Barrett Frost
Notified on:23 May 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Unit 3 Threshelfords Business Park, Inworth Road, Colchester, England, CO5 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Robert Laker
Notified on:13 April 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Lgj House, Knowles Farm Estate, Maldon, England, CM9 6SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:28 November 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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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