About

Registered Number: 10109757
Date of Incorporation: 07/04/2016 (5 years ago)
Company Status: Active
Registered Address: 32 Forest Road, Leicester, LE9 3BG,

 

Haybridge Experienced Ltd was founded on 07 April 2016 with its registered office in Leicester, it has a status of "Active". Mackenzie, Stuart Andrew, Medina, Odalis, Rogan, Craig are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Stuart Andrew 26 March 2018 14 October 2019 1
MEDINA, Odalis 01 August 2016 15 March 2017 1
ROGAN, Craig 06 May 2016 01 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Dunne/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Gavin Ward/
1971-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Stuart Andrew Mackenzie/
1977-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Alexander Clarke/
1983-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 13 February 2020
AD01 - Change of registered office address 01 November 2019
PSC01 - N/A 01 November 2019
PSC07 - N/A 01 November 2019
AP01 - Appointment of director 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 02 May 2018
AD01 - Change of registered office address 03 April 2018
AP01 - Appointment of director 03 April 2018
PSC01 - N/A 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
PSC07 - N/A 03 April 2018
AA - Annual Accounts 12 December 2017
TM01 - Termination of appointment of director 10 October 2017
AP01 - Appointment of director 09 October 2017
PSC07 - N/A 09 October 2017
PSC01 - N/A 09 October 2017
AD01 - Change of registered office address 09 October 2017
CS01 - N/A 20 April 2017
AP01 - Appointment of director 28 March 2017
AD01 - Change of registered office address 28 March 2017
TM01 - Termination of appointment of director 28 March 2017
AD01 - Change of registered office address 08 August 2016
AP01 - Appointment of director 08 August 2016
TM01 - Termination of appointment of director 08 August 2016
AP01 - Appointment of director 16 May 2016
AD01 - Change of registered office address 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
NEWINC - New incorporation documents 07 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.