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HAYWOOD CRUSHING DEMOLITION LIMITED

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

This company is commonly known as Haywood Crushing Demolition Limited. The company was founded 10 years ago and was given the registration number 08948772. The firm's registered office is in HEREFORD. You can find them at Unit 14 Haywood Industrial Estate, Wellington, Hereford, . This company's SIC code is 43110 - Demolition.

Company Information

Name:HAYWOOD CRUSHING DEMOLITION LIMITED
Company Number:08948772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Unit 14 Haywood Industrial Estate, Wellington, Hereford, United Kingdom, HR4 8DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Haywood Industrial Estate, Wellington, Hereford, United Kingdom, HR4 8DZ

Director07 April 2014Active
Unit 14, Haywood Industrial Estate, Wellington, Hereford, United Kingdom, HR4 8DZ

Director13 May 2022Active
Bewell House, Bewell Street, Hereford, England, HR4 0BA

Director19 March 2014Active

People with Significant Control

Ejm Holdings (Hereford) Limited
Notified on:31 August 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 14 Haywood Industrial Estate, Wellington, Hereford, Herefordshire, United Kingdom, HR4 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Charles Musto
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Haywood Industrial Estate, Hereford, United Kingdom, HR4 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-01-09Accounts

Accounts with accounts type small.

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2022-12-09Officers

Change person director company with change date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-05-16Officers

Appoint person director company with name date.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-11-16Officers

Change person director company with change date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2020-12-18Mortgage

Mortgage satisfy charge full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-01Accounts

Change account reference date company previous extended.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Mortgage

Mortgage satisfy charge full.

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2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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