Based in London, England, Haymaker (Mount Mill) Ltd was established in 2013, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Banerjee, Kamalika Ria, Ludlow, Sharna, Ludlow, Sharna, Zapatel, Francisco Javier Remacha in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZAPATEL, Francisco Javier Remacha | 06 November 2014 | 03 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 30 October 2017 | 19 February 2018 | 1 |
| LUDLOW, Sharna | 14 June 2017 | 15 November 2018 | 1 |
| LUDLOW, Sharna | 16 May 2016 | 11 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| CH01 - Change of particulars for director | 26 August 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AP01 - Appointment of director | 03 May 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 28 December 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| AA - Annual Accounts | 26 October 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| AP03 - Appointment of secretary | 30 October 2017 | |
| CS01 - N/A | 19 September 2017 | |
| AP03 - Appointment of secretary | 22 June 2017 | |
| AD01 - Change of registered office address | 22 June 2017 | |
| MR04 - N/A | 02 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AD01 - Change of registered office address | 11 October 2016 | |
| TM02 - Termination of appointment of secretary | 11 October 2016 | |
| CS01 - N/A | 21 September 2016 | |
| CH01 - Change of particulars for director | 17 August 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| MR01 - N/A | 29 April 2016 | |
| MR01 - N/A | 29 April 2016 | |
| AA01 - Change of accounting reference date | 21 April 2016 | |
| RESOLUTIONS - N/A | 15 April 2016 | |
| MR04 - N/A | 06 April 2016 | |
| MR04 - N/A | 06 April 2016 | |
| AUD - Auditor's letter of resignation | 04 January 2016 | |
| AP01 - Appointment of director | 16 December 2015 | |
| MR01 - N/A | 03 December 2015 | |
| MR01 - N/A | 23 November 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| AD01 - Change of registered office address | 09 November 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| DISS40 - Notice of striking-off action discontinued | 19 September 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 September 2015 | |
| AA01 - Change of accounting reference date | 29 May 2015 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AD01 - Change of registered office address | 02 December 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| NEWINC - New incorporation documents | 18 September 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 13 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 November 2015 | Fully Satisfied |
N/A |
