About

Registered Number: 06056782
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Connexions, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ,

 

Founded in 2007, Hayward Moon Ltd have registered office in Ipswich, Suffolk, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Barnard, Lucy, Crosby, Joanna, Hayward, Mark Raymond, Moon, Nicholas Hanbury at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNARD, Lucy 01 May 2019 - 1
CROSBY, Joanna 14 September 2017 - 1
HAYWARD, Mark Raymond 18 January 2007 - 1
MOON, Nicholas Hanbury 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Hanbury Moon/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Raymond Hayward/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 June 2019
AA01 - Change of accounting reference date 20 June 2019
AP01 - Appointment of director 14 May 2019
RESOLUTIONS - N/A 27 February 2019
AD01 - Change of registered office address 27 February 2019
PSC04 - N/A 27 February 2019
PSC04 - N/A 27 February 2019
SH10 - Notice of particulars of variation of rights attached to shares 25 February 2019
SH08 - Notice of name or other designation of class of shares 25 February 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 27 July 2018
RP04CS01 - N/A 02 July 2018
CS01 - N/A 25 January 2018
CC04 - Statement of companies objects 29 September 2017
RESOLUTIONS - N/A 28 September 2017
SH01 - Return of Allotment of shares 28 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 September 2017
AP01 - Appointment of director 26 September 2017
AD01 - Change of registered office address 12 May 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 25 September 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 06 February 2009
CERTNM - Change of name certificate 28 May 2008
CERTNM - Change of name certificate 01 April 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 20 February 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.