About

Registered Number: 05286686
Date of Incorporation: 15/11/2004 (16 years and 3 months ago)
Company Status: Active
Registered Address: Spellbrook, Bishops Stortford, Hertfordshire, CM23 4BU

 

Having been setup in 2004, Hayter Ltd have registered office in Hertfordshire, it's status is listed as "Active". The current directors of the organisation are Boulton, Derek N, Hall, Michael Lynn, Tompos, Davis. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Derek N 08 February 2005 17 October 2009 1
HALL, Michael Lynn 17 May 2013 31 December 2013 1
TOMPOS, Davis 31 March 2008 31 March 2008 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 07 August 2017
AP01 - Appointment of director 20 June 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 20 June 2017
TM01 - Termination of appointment of director 20 June 2017
SH01 - Return of Allotment of shares 10 March 2017
CS01 - N/A 29 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 November 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 10 December 2015
AUD - Auditor's letter of resignation 26 November 2015
AUD - Auditor's letter of resignation 26 November 2015
AUD - Auditor's letter of resignation 16 November 2015
TM01 - Termination of appointment of director 03 October 2015
TM01 - Termination of appointment of director 03 October 2015
SH01 - Return of Allotment of shares 27 August 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 07 January 2015
AP01 - Appointment of director 19 August 2014
AA - Annual Accounts 07 April 2014
TM01 - Termination of appointment of director 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
AR01 - Annual Return 10 December 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 29 December 2011
AP01 - Appointment of director 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
AA - Annual Accounts 29 July 2011
RESOLUTIONS - N/A 28 February 2011
SH01 - Return of Allotment of shares 28 February 2011
CC04 - Statement of companies objects 28 February 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH04 - Change of particulars for corporate secretary 22 February 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 04 February 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
AP01 - Appointment of director 22 December 2009
TM01 - Termination of appointment of director 22 December 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 16 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
AA - Annual Accounts 18 August 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
363a - Annual Return 08 January 2008
RESOLUTIONS - N/A 18 September 2007
RESOLUTIONS - N/A 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
123 - Notice of increase in nominal capital 18 September 2007
MEM/ARTS - N/A 18 September 2007
AA - Annual Accounts 06 September 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 27 November 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2006
363a - Annual Return 21 December 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
123 - Notice of increase in nominal capital 19 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2005
MEM/ARTS - N/A 19 August 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
MEM/ARTS - N/A 02 March 2005
353a - Register of members in non-legible form 01 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
287 - Change in situation or address of Registered Office 22 February 2005
RESOLUTIONS - N/A 21 February 2005
RESOLUTIONS - N/A 21 February 2005
123 - Notice of increase in nominal capital 21 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
CERTNM - Change of name certificate 09 February 2005
RESOLUTIONS - N/A 05 February 2005
RESOLUTIONS - N/A 05 February 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
225 - Change of Accounting Reference Date 05 February 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
287 - Change in situation or address of Registered Office 28 January 2005
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.