About

Registered Number: 04900005
Date of Incorporation: 15/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 13 Southbrook Close Langstone, Havant, Hampshire, PO9 1RW,

 

Established in 2003, Haylock & Pittman Ltd have registered office in Havant, Hampshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYLOCK, Adrian 15 September 2003 - 1
HAYLOCK, Ariya 03 March 2017 - 1
HAYLOCK, Charles Daniel 18 May 2020 - 1
PITTMAN, Zac 15 September 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
PSC04 - N/A 08 June 2020
PSC04 - N/A 08 June 2020
PSC04 - N/A 08 June 2020
PSC01 - N/A 08 June 2020
SH01 - Return of Allotment of shares 08 June 2020
AP01 - Appointment of director 08 June 2020
AP01 - Appointment of director 23 September 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 14 March 2019
PSC04 - N/A 05 March 2019
CH01 - Change of particulars for director 05 March 2019
PSC04 - N/A 05 March 2019
CH03 - Change of particulars for secretary 05 March 2019
CH01 - Change of particulars for director 05 March 2019
AD01 - Change of registered office address 05 March 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 18 April 2018
PSC04 - N/A 19 October 2017
SH08 - Notice of name or other designation of class of shares 06 October 2017
RESOLUTIONS - N/A 05 October 2017
CS01 - N/A 15 September 2017
PSC01 - N/A 14 September 2017
AA - Annual Accounts 12 June 2017
SH01 - Return of Allotment of shares 30 March 2017
AP01 - Appointment of director 30 March 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 24 September 2012
AD01 - Change of registered office address 20 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 02 June 2007
287 - Change in situation or address of Registered Office 10 November 2006
363s - Annual Return 04 October 2006
AA - Annual Accounts 14 September 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 16 September 2005
363s - Annual Return 20 October 2004
287 - Change in situation or address of Registered Office 27 July 2004
225 - Change of Accounting Reference Date 27 November 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
287 - Change in situation or address of Registered Office 14 October 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.