About

Registered Number: 06421812
Date of Incorporation: 08/11/2007 (13 years and 6 months ago)
Company Status: Active
Registered Address: 28 West Street, Woodford, Kettering, Northamptonshire, NN14 4HZ,

 

Established in 2007, Hayletts Private Hire Ltd have registered office in Northamptonshire, it's status at Companies House is "Active". We don't know the number of employees at the company. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARRETT, David Allan 31 July 2019 - 1
VIRGO, Malcolm Thomas 08 November 2007 - 1
HAYLETT, Charles Paul 08 November 2007 31 July 2019 1
Secretary Name Appointed Resigned Total Appointments
MANNING, Nicola Dawn 08 November 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Paul Haylett/
1954-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Malcolm Thomas Virgo/
1956-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Allan Jarrett/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 19 November 2019
AD01 - Change of registered office address 01 August 2019
PSC01 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
AP01 - Appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
SH01 - Return of Allotment of shares 25 July 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 12 July 2018
CH03 - Change of particulars for secretary 21 June 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 31 May 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 03 July 2013
SH01 - Return of Allotment of shares 10 June 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 09 August 2011
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 August 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 25 August 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 20 November 2008
225 - Change of Accounting Reference Date 07 November 2008
288b - Notice of resignation of directors or secretaries 08 November 2007
NEWINC - New incorporation documents 08 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.