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HAYWARD MOON LIMITED

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

This company is commonly known as Hayward Moon Limited. The company was founded 17 years ago and was given the registration number 06056782. The firm's registered office is in IPSWICH. You can find them at Connexions, 159 Princes Street, Ipswich, Suffolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAYWARD MOON LIMITED
Company Number:06056782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Connexions, 159 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheepcote Hall, Creeting Road, Stowmarket, IP14 5BS

Secretary18 January 2007Active
4, Pappus House, Stanway, Colchester, England, CO3 8AQ

Director01 May 2019Active
3 Dog Cottage, The Green, Grundisburgh, Woodbridge, England, IP13 6TA

Director14 September 2017Active
Sheepcote Hall, Creeting Road, Stowmarket, IP14 5BS

Director18 January 2007Active
58 Churchgate Street, Bury St Edmunds, England, IP33 1RH

Director18 January 2007Active
11, High Street, Histon, Cambridge, United Kingdom, CB24 9JD

Director01 July 2021Active
6a, Mere Street, Diss, United Kingdom, IP22 4AD

Director01 July 2021Active
Connexions, 159 Princes Street, Ipswich, England, IP1 1QJ

Director01 September 2023Active

People with Significant Control

Mr Mark Raymond Hayward
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Connexions, 159 Princes Street, Ipswich, England, IP1 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Hanbury Moon
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Connexions, 159 Princes Street, Ipswich, England, IP1 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Officers

Appoint person director company with name date.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-20Officers

Appoint person director company with name date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-06-20Accounts

Change account reference date company current shortened.

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2019-05-14Officers

Appoint person director company with name date.

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2019-02-27Resolution

Resolution.

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2019-02-27Address

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

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2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-25Capital

Capital variation of rights attached to shares.

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2019-02-25Capital

Capital name of class of shares.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-07-02Miscellaneous

Legacy.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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