Hayway Ltd was founded on 07 January 2003 and has its registered office in Evesham, Worcestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Heeks, Deborah Allison Georgina, Harvey, Terence, Spring, David Nicholas for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPRING, David Nicholas | 17 February 2003 | 05 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEEKS, Deborah Allison Georgina | 04 July 2012 | - | 1 |
HARVEY, Terence | 29 January 2003 | 05 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 07 January 2020 | |
PSC01 - N/A | 31 December 2019 | |
PSC04 - N/A | 31 December 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 22 August 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 29 December 2015 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 24 October 2012 | |
TM02 - Termination of appointment of secretary | 29 August 2012 | |
AP03 - Appointment of secretary | 29 August 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AD01 - Change of registered office address | 28 June 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
CH03 - Change of particulars for secretary | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 12 September 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 05 January 2007 | |
363s - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363a - Annual Return | 16 January 2006 | |
395 - Particulars of a mortgage or charge | 11 August 2005 | |
395 - Particulars of a mortgage or charge | 11 August 2005 | |
288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
RESOLUTIONS - N/A | 19 April 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2005 | |
AA - Annual Accounts | 18 January 2005 | |
225 - Change of Accounting Reference Date | 04 January 2005 | |
287 - Change in situation or address of Registered Office | 14 September 2004 | |
363a - Annual Return | 17 March 2004 | |
395 - Particulars of a mortgage or charge | 23 April 2003 | |
288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2003 | |
288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
287 - Change in situation or address of Registered Office | 23 January 2003 | |
NEWINC - New incorporation documents | 07 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
An assignment of keyman life policy intimation dated 09/08/05 | 09 August 2005 | Outstanding |
N/A |
An assignment of keyman life policy intimation dated 09/08/05 | 09 August 2005 | Outstanding |
N/A |
Debenture containing fixed and floating charges | 22 April 2003 | Outstanding |
N/A |