Based in Leicestershire, Haybrooke Associates Ltd was established in 2006, it's status is listed as "Active". Roche, Susan Ann, Roche, Alan, Roche, John David, Ortega Software Limited, Roche, Alan, Grindrod, Barry Milford, Jones, Ben William, Roe, Philip John are listed as the directors of this company. There are currently 1-10 employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROCHE, Alan | 09 July 2014 | - | 1 |
| ROCHE, John David | 15 May 2006 | - | 1 |
| GRINDROD, Barry Milford | 07 May 2010 | 28 February 2013 | 1 |
| JONES, Ben William | 20 April 2010 | 02 June 2010 | 1 |
| ROE, Philip John | 26 January 2010 | 30 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROCHE, Susan Ann | 23 April 2008 | - | 1 |
| ORTEGA SOFTWARE LIMITED | 15 May 2006 | 30 April 2007 | 1 |
| ROCHE, Alan | 30 April 2007 | 23 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 11 November 2017 | |
| CH03 - Change of particulars for secretary | 22 August 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AA - Annual Accounts | 05 December 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AD01 - Change of registered office address | 15 November 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| SH01 - Return of Allotment of shares | 23 November 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 287 - Change in situation or address of Registered Office | 26 August 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 287 - Change in situation or address of Registered Office | 15 December 2006 | |
| NEWINC - New incorporation documents | 15 May 2006 |
