About

Registered Number: 02471966
Date of Incorporation: 20/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 1 Halyards, Satchell Lane, Hamble, Hampshire, SO31 4HQ

 

Based in Hampshire, Halyards Management Company Ltd was established in 1990, it's status is listed as "Active". There are 6 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Mark 30 July 2019 - 1
JACKSON, Simon 14 December 2018 - 1
BROOKES, Lincoln Paul 24 May 2002 14 December 2018 1
FOGDEN, Martin Paul 03 February 1993 01 July 1998 1
HILTON, Joan Barbara N/A 03 February 1993 1
WAUGH, William John 03 February 1993 24 May 2002 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 July 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 03 February 2020
CH01 - Change of particulars for director 30 July 2019
AP01 - Appointment of director 30 July 2019
AP01 - Appointment of director 30 July 2019
TM01 - Termination of appointment of director 30 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 05 February 2018
CS01 - N/A 30 January 2017
AA - Annual Accounts 20 October 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 11 February 2015
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 16 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 21 March 2008
AA - Annual Accounts 21 May 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 05 February 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 27 March 2004
363s - Annual Return 03 February 2004
363s - Annual Return 24 March 2003
AA - Annual Accounts 24 March 2003
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
363s - Annual Return 02 February 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 05 March 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 04 March 1999
363s - Annual Return 31 January 1999
363s - Annual Return 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
AA - Annual Accounts 03 May 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 12 May 1996
363s - Annual Return 07 February 1996
AA - Annual Accounts 15 February 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 14 February 1994
RESOLUTIONS - N/A 07 May 1993
AA - Annual Accounts 07 May 1993
288 - N/A 09 March 1993
288 - N/A 09 March 1993
287 - Change in situation or address of Registered Office 21 February 1993
363s - Annual Return 02 February 1993
363s - Annual Return 13 February 1992
AA - Annual Accounts 14 January 1992
363a - Annual Return 09 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 October 1990
NEWINC - New incorporation documents 20 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.