This company is commonly known as Hayward Offshore Limited. The company was founded 15 years ago and was given the registration number 06945493. The firm's registered office is in EYE. You can find them at 4 Waveney Terrace, Syleham, Eye, Suffolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | HAYWARD OFFSHORE LIMITED |
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Company Number | : | 06945493 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 June 2009 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Waveney Terrace, Syleham, Eye, Suffolk, IP21 4LL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Waveney Terrace, Syleham, Eye, England, IP21 4LL | Director | 22 July 2009 | Active |
4 Waveney Terrace, Syleham, Eye, England, IP21 4LL | Secretary | 01 January 2010 | Active |
Grove Farm, 102 The Street, Bridgham, Norwich, NR16 2AB | Secretary | 26 June 2009 | Active |
4 Waveney Terrace, Syleham, Eye, England, IP21 4LL | Director | 26 June 2009 | Active |
Mr Matthew Hayward | ||
Notified on | : | 30 June 2017 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | United Kingdom |
Address | : | 4 Waveney Terrace, Syleham, Eye, IP21 4LL |
Nature of control | : |
|
Ms Candice Boyle | ||
Notified on | : | 30 June 2017 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | United Kingdom |
Address | : | 4 Waveney Terrace, Syleham, Eye, IP21 4LL |
Nature of control | : |
|
Ms Candice Boyle | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | United Kingdom |
Country of residence | : | England |
Address | : | 4 Waveney Terrace, Syleham, Eye, England, IP21 4LL |
Nature of control | : |
|
Mr Matthew Hayward | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | United Kingdom |
Country of residence | : | England |
Address | : | 4 Waveney Terrace, Syleham, Eye, England, IP21 4LL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-01 | Officers | Termination director company with name termination date. | Download |
2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
2020-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
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