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NEWTON HAYES LIMITED

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

This company is commonly known as Newton Hayes Limited. The company was founded 22 years ago and was given the registration number 04387773. The firm's registered office is in HERTFORDSHIRE. You can find them at 206 Turners Hill, Cheshunt, Hertfordshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEWTON HAYES LIMITED
Company Number:04387773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:206 Turners Hill, Cheshunt, Hertfordshire, EN8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9DE

Director06 April 2015Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary05 March 2002Active
206 Turners Hill, Cheshunt, Hertfordshire, EN8 9DE

Secretary05 March 2002Active
206, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9DE

Director06 April 2015Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director05 March 2002Active
206 Turners Hill, Cheshunt, Hertfordshire, EN8 9DE

Director05 March 2002Active
206, Turners Hill, Cheshunt, Waltham Cross, EN8 9DE

Director05 March 2002Active

People with Significant Control

Cash Converters (Uk) Stores Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Artisan, Hillbottom Road, High Wycombe, England, HP12 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chrsitopher Newton
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Artisan, Hillbottom Road, High Wycombe, England, HP12 4HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Newton
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Artisan, Hillbottom Road, High Wycombe, England, HP12 4HJ
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Change account reference date company previous extended.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Address

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

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-03-16Accounts

Change account reference date company current extended.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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