About

Registered Number: 06067183
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 30 Hatherop Road, Hampton, Middlesex, TW12 2RH

 

Hayley Westenra Promotions Uk Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The companies directors are Westenra, Hayley, Westenra, Jill, Westenra, Gerald. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTENRA, Hayley 25 January 2007 - 1
WESTENRA, Jill 25 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WESTENRA, Gerald 25 January 2007 01 February 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Hayley Westenra/
1987-04
Individual person with significant control New Zealander/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06 February 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 08 December 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 29 November 2009
AD01 - Change of registered office address 29 November 2009
AA - Annual Accounts 25 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 21 November 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363a - Annual Return 04 February 2008
225 - Change of Accounting Reference Date 22 October 2007
RESOLUTIONS - N/A 21 July 2007
RESOLUTIONS - N/A 21 July 2007
RESOLUTIONS - N/A 21 July 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.