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HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE)

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

This company is commonly known as Hayway Tool And Hardware Company Limited(the). The company was founded 42 years ago and was given the registration number 01638786. The firm's registered office is in NORTHANTS. You can find them at 27 Cunliffe Drive, Kettering, Northants, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE)
Company Number:01638786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:27 Cunliffe Drive, Kettering, Northants, United Kingdom, NN16 8LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Cunliffe Drive, Kettering, Northants, United Kingdom, NN16 8LD

Director15 March 2012Active
22 Beauly Court, Kettering, NN15 5DB

Secretary-Active
22 Beauly Court, Kettering, NN15 5DB

Director-Active
Owl Cottage, 13 Weekley, Kettering, United Kingdom, NN16 9UW

Director-Active

People with Significant Control

Mr Ian Trevor Lane
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Cunliffe Drive, Northants, NN16 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Roger John Diamond
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Cunliffe Drive, Kettering, Northamptonshire, England, NN16 8LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-22Address

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

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2022-08-22Address

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

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-08-26Address

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

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Address

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

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2020-08-07Officers

Change person director company with change date.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-08-07Address

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

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2020-07-02Officers

Termination director company with name termination date.

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2020-04-29Capital

Capital cancellation shares.

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2020-04-29Capital

Capital return purchase own shares.

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2020-04-22Resolution

Resolution.

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2020-03-23Capital

Capital cancellation shares.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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