About

Registered Number: 04698412
Date of Incorporation: 14/03/2003 (18 years and 2 months ago)
Company Status: Active
Registered Address: Haymac Church Farm Sheppey Way, Bobbing, Sittingbourne, Kent, ME9 8PH,

 

Haymac Enterprises Ltd was registered on 14 March 2003, it's status at Companies House is "Active". This business has 5 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANSER, Jason Lee 14 March 2003 - 1
MANSER, Lisa Mary 21 July 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MANSER, Lisa Mary 16 September 2017 - 1
MANSER, Roger Norman 01 April 2006 16 September 2017 1
MANSER, Shelia 14 March 2003 01 April 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jason Lee Manser/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mrs Lisa Mary Manser/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 21 July 2018
AP01 - Appointment of director 21 July 2018
CS01 - N/A 16 September 2017
PSC01 - N/A 16 September 2017
AP03 - Appointment of secretary 16 September 2017
TM02 - Termination of appointment of secretary 16 September 2017
AD01 - Change of registered office address 16 September 2017
AA - Annual Accounts 22 April 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 23 July 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 10 July 2013
AR01 - Annual Return 11 April 2013
CH03 - Change of particulars for secretary 11 April 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 18 May 2012
CH01 - Change of particulars for director 18 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 21 May 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 08 December 2010
AR01 - Annual Return 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 07 January 2009
363s - Annual Return 02 June 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 18 April 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 22 March 2005
CERTNM - Change of name certificate 20 September 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 15 April 2004
287 - Change in situation or address of Registered Office 13 March 2004
NEWINC - New incorporation documents 14 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.