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- HAYSOM HOLDINGS LTD
HAYSOM HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
HAYSOM HOLDINGS LTD
COMPANY NUMBER
04020538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
23/06/2000
(23 years and 10 months old)
WEBSITE
www.purbeckstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
10/08/2000
27/09/2018
HAYSOM (PURBECK STONE) LTD.
View all previous names
Previous Names
10/08/2000 27/09/2018 HAYSOM (PURBECK STONE) LTD.
23/06/2000 10/08/2000 H.J.B. LTD.
DORSET
BH15 2PW
Telephone: 01929439268
TPS: Yes
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAYSOM HOLDINGS LTD | Active - Accounts Filed | View Report |
HAYSOM PURBECK STONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: Walter Treleven Haysom (907139913) has left the board |
Date: 13/11/2023 | Event: New Board Member Mark Robert Haysom (923539147) Appointed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYSOM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYSOM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYSOM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/08/2000 - Present (23 years and 9 months) Secretary: 02/08/2000 - Present (23 years and 9 months) Born in Jan 1948 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 0 |
View Report |
01/11/2023 - Present (6 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/06/2000 - Present (23 years and 10 months) 23/06/2000 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 18791 |
View Report |
CHETTLEBURGH INTERNATIONAL LIMITED 23/06/2000 - 02/08/2000 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 41216 |
View Report |
02/08/2000 - Present (23 years and 9 months) Born in Mar 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAYSOM HOLDINGS LTD | Active - Accounts Filed | View Report |
HAYSOM PURBECK STONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: Walter Treleven Haysom (907139913) has left the board |
Date: 13/11/2023 | Event: New Board Member Mark Robert Haysom (923539147) Appointed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 06/07/2013 | Event: New Annual Return filed |
Date: 29/12/2012 | Event: New Accounts filed |
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