About

Registered Number: 05225919
Date of Incorporation: 08/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 727-729 High Road, London, N12 0BP,

 

Hayhurst & Co Ltd was setup in 2004, it has a status of "Active". We don't know the number of employees at this organisation. Hayhurst, Nicholas Peter, Hayhurst, Nicholas Peter, Nicholls, Jonathan, Zarnecki, Holly, Tyler, Jonathan David are the current directors of Hayhurst & Co Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYHURST, Nicholas Peter 08 September 2004 - 1
NICHOLLS, Jonathan 09 September 2016 - 1
ZARNECKI, Holly 31 May 2007 - 1
TYLER, Jonathan David 08 September 2004 31 May 2007 1
Secretary Name Appointed Resigned Total Appointments
HAYHURST, Nicholas Peter 08 September 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
PSC04 - N/A 10 June 2020
CH01 - Change of particulars for director 10 June 2020
CH01 - Change of particulars for director 10 June 2020
CH01 - Change of particulars for director 10 June 2020
CS01 - N/A 10 September 2019
PSC04 - N/A 08 August 2019
PSC04 - N/A 08 August 2019
PSC04 - N/A 08 August 2019
CH01 - Change of particulars for director 07 August 2019
CH01 - Change of particulars for director 07 August 2019
CH03 - Change of particulars for secretary 07 August 2019
PSC04 - N/A 07 August 2019
PSC04 - N/A 07 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 29 June 2018
PSC04 - N/A 25 September 2017
PSC04 - N/A 25 September 2017
CS01 - N/A 25 September 2017
AP01 - Appointment of director 25 September 2017
AD01 - Change of registered office address 18 August 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 30 June 2014
RESOLUTIONS - N/A 11 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 11 April 2014
SH08 - Notice of name or other designation of class of shares 11 April 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 28 June 2010
CERTNM - Change of name certificate 09 December 2009
RESOLUTIONS - N/A 09 December 2009
RESOLUTIONS - N/A 10 November 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 25 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
AA - Annual Accounts 26 June 2007
287 - Change in situation or address of Registered Office 22 December 2006
363s - Annual Return 20 September 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 14 September 2005
RESOLUTIONS - N/A 08 October 2004
RESOLUTIONS - N/A 08 October 2004
RESOLUTIONS - N/A 08 October 2004
RESOLUTIONS - N/A 08 October 2004
RESOLUTIONS - N/A 08 October 2004
NEWINC - New incorporation documents 08 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.