Hayman Group Ltd was founded on 18 January 1984 and are based in Essex. The organisation has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRDEN, Daryl Weston | 02 May 2013 | - | 1 |
| HAYMAN, James Christopher Barton | 01 January 2010 | - | 1 |
| HUBER, David John Howard, Dr | 01 May 1999 | 03 April 2008 | 1 |
| LIPSCOMB, Chris Stephen | 03 January 2017 | 31 January 2018 | 1 |
| MARTIN, Edmund Gerard | 01 April 2004 | 31 December 2010 | 1 |
| MCDONALD, James | N/A | 31 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 18 October 2018 | |
| AP01 - Appointment of director | 15 May 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AUD - Auditor's letter of resignation | 20 June 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| MR04 - N/A | 03 February 2016 | |
| MR04 - N/A | 03 February 2016 | |
| MR04 - N/A | 03 February 2016 | |
| SH06 - Notice of cancellation of shares | 15 January 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| MR04 - N/A | 29 December 2015 | |
| SH06 - Notice of cancellation of shares | 24 November 2015 | |
| SH03 - Return of purchase of own shares | 24 November 2015 | |
| SH06 - Notice of cancellation of shares | 11 September 2015 | |
| SH03 - Return of purchase of own shares | 11 September 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| MR01 - N/A | 08 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| CERTNM - Change of name certificate | 20 March 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| SH06 - Notice of cancellation of shares | 10 September 2014 | |
| SH03 - Return of purchase of own shares | 10 September 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| SH06 - Notice of cancellation of shares | 06 November 2013 | |
| SH03 - Return of purchase of own shares | 06 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| RESOLUTIONS - N/A | 11 April 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| TM02 - Termination of appointment of secretary | 24 February 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| AP01 - Appointment of director | 05 January 2010 | |
| AP01 - Appointment of director | 05 January 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363s - Annual Return | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 30 December 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 05 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| MEM/ARTS - N/A | 11 February 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| RESOLUTIONS - N/A | 30 January 2004 | |
| MEM/ARTS - N/A | 30 January 2004 | |
| 363s - Annual Return | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2001 | |
| 395 - Particulars of a mortgage or charge | 21 November 2000 | |
| 395 - Particulars of a mortgage or charge | 21 November 2000 | |
| 395 - Particulars of a mortgage or charge | 13 November 2000 | |
| 225 - Change of Accounting Reference Date | 24 October 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| 395 - Particulars of a mortgage or charge | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 287 - Change in situation or address of Registered Office | 31 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| RESOLUTIONS - N/A | 20 July 1998 | |
| RESOLUTIONS - N/A | 20 July 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 23 May 1996 | |
| AA - Annual Accounts | 18 May 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| 395 - Particulars of a mortgage or charge | 29 December 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| 363s - Annual Return | 13 May 1994 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 24 July 1992 | |
| 363b - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 29 May 1991 | |
| 363b - Annual Return | 29 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 April 1991 | |
| AA - Annual Accounts | 09 May 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| CERTNM - Change of name certificate | 31 October 1989 | |
| CERTNM - Change of name certificate | 31 October 1989 | |
| 395 - Particulars of a mortgage or charge | 18 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1989 | |
| AA - Annual Accounts | 26 May 1989 | |
| 363 - Annual Return | 26 May 1989 | |
| MEM/ARTS - N/A | 05 April 1989 | |
| 395 - Particulars of a mortgage or charge | 30 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 1988 | |
| AUD - Auditor's letter of resignation | 08 December 1988 | |
| RESOLUTIONS - N/A | 07 December 1988 | |
| RESOLUTIONS - N/A | 07 December 1988 | |
| CERTNM - Change of name certificate | 01 December 1988 | |
| 287 - Change in situation or address of Registered Office | 25 November 1988 | |
| 288 - N/A | 25 November 1988 | |
| 395 - Particulars of a mortgage or charge | 21 November 1988 | |
| RESOLUTIONS - N/A | 10 October 1988 | |
| CERTNM - Change of name certificate | 06 October 1988 | |
| 123 - Notice of increase in nominal capital | 06 October 1988 | |
| CERTNM - Change of name certificate | 06 October 1988 | |
| AA - Annual Accounts | 01 September 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| 287 - Change in situation or address of Registered Office | 19 October 1987 | |
| 363 - Annual Return | 19 October 1987 | |
| AA - Annual Accounts | 19 October 1987 | |
| AA - Annual Accounts | 16 September 1986 | |
| 363 - Annual Return | 16 September 1986 | |
| NEWINC - New incorporation documents | 18 January 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| Legal charge | 22 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 10 November 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 10 November 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 October 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 29 October 1999 | Fully Satisfied |
N/A |
| Charge | 19 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 16 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 13 December 1988 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 November 1988 | Fully Satisfied |
N/A |
