UKBizDB.co.uk

THE HAYSTACK GROUP LIMITED

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

This company is commonly known as The Haystack Group Limited. The company was founded 23 years ago and was given the registration number 04017425. The firm's registered office is in HIGH WYCOMBE. You can find them at Slades, Church Road, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE HAYSTACK GROUP LIMITED
Company Number:04017425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Slades, Church Road, Penn, High Wycombe, Buckinghamshire, England, HP10 8LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sycamore House, 3 School Road, Penn, High Wycombe, England, HP10 8EF

Director19 June 2000Active
Slades,, Church Road, Penn, High Wycombe, England, HP10 8LY

Secretary04 April 2016Active
44 Hadley Highstone, Hadley, Barnet, EN5 4PU

Secretary30 April 2007Active
Tylers Green House, 5 School Road, Penn, HP10 8EF

Secretary19 June 2000Active
44, Hadley Highstone, Barnet, England, EN5 4PU

Corporate Secretary31 March 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2000Active
Tylers Green House, 5 School Road, Penn, HP10 8EF

Director19 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 June 2000Active

People with Significant Control

Alan Vaughan Thompson
Notified on:01 July 2016
Status:Active
Date of birth:November 1958
Nationality:English
Country of residence:England
Address:Sycamore House, 3 School Road, High Wycombe, England, HP10 8EF
Nature of control:
  • Ownership of shares 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 (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
2021-09-07Gazette

Gazette dissolved voluntary.

Download
2021-06-22Gazette

Gazette notice voluntary.

Download
2021-06-15Dissolution

Dissolution application strike off company.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Address

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

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Officers

Termination secretary company with name termination date.

Download
2017-08-10Address

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

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-04-07Officers

Change person director company with change date.

Download
2016-08-24Accounts

Accounts with accounts type total exemption small.

Download
2016-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-11Officers

Appoint person secretary company with name date.

Download
2016-07-11Officers

Termination secretary company with name termination date.

Download
2016-04-08Address

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

Download
2016-03-24Accounts

Accounts with accounts type total exemption small.

Download
2015-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-19Officers

Change corporate secretary company with change date.

Download
2015-03-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.