General information

Name:

Hayelind Ltd

Office Address:

1 Broseley Avenue Culcheth WA3 4HH Warrington

Number: 01869831

Incorporation date: 1984-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hayelind Limited with the registration number 01869831 has been in this business field for thirty three years. This Private Limited Company is located at 1 Broseley Avenue, Culcheth, Warrington and its post code is WA3 4HH. This firm's registered with SIC code 43210 and has the NACE code: Electrical installation. 31st March 2017 is the last time the company accounts were filed.

As found in this company's register, since 1992/01/31 there have been two directors: Linda Graham and Stuart David Graham.

Mr Stuart Graham is the professional with significant control over the firm, owns 1/2 or less of company shares. This professional (a British national born in 1958) was registered as a PSC and can be reached in Wigan at Leigh Road, Hindley Green, WN2 4XW.

Financial data based on annual reports

Company staff

Linda Graham

Nationality: British

Role: Secretary

Address: 305 Leigh Road, Hindley, Wigan, Lancashire, WN2 4XW

Latest update: 7 November 2017

Linda Graham

Nationality: British

Role: Director

Appointed: 31 January 1992

Occupation: Secretary

Address: 305 Leigh Road, Hindley, Wigan, Lancashire, WN2 4XW

Residence: United Kingdom

Latest update: 7 November 2017

Stuart David Graham

Date of birth: October 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 31 January 1992

Occupation: Electrical Contractor

Address: 305 Leigh Road, Hindley, Wigan, Lancashire, WN2 4XW

Residence: England

Latest update: 7 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 14 February 2020
Confirmation statement last made up date 31 January 2017
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 August 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 18 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts 17 December 2015
Date Approval Accounts 17 December 2015

Shareholders

According to the most recent update, Hayelind Limited is controlled by 2 shareholders. Linda Graham is the owner of 50% of shares, Stuart David Graham owns 50%. The entire quantity of shares equals 100 and the average share value is 1 GBP. In total, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Linda Graham 50 ORDINARY GBP 50%
Stuart David Graham 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Accounts for a micro company for the period ending on Friday 31st March 2017 (AA)
filed on: 2nd, November 2017
accounts
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Accounts for a micro company for the period ending on Friday 31st March 2017 (AA)
filed on: 2nd, November 2017
accounts
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Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 21st, December 2016
accounts
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Annual return with full list of company shareholders, made up to Sunday 31st January 2016 (AR01)
filed on: 21st, March 2016
annual return
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Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 17th, December 2015
accounts
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Annual return with full list of company shareholders, made up to Saturday 31st January 2015 (AR01)
filed on: 5th, February 2015
annual return
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Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 18th, November 2014
accounts
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Annual return with full list of company shareholders, made up to Friday 31st January 2014 (AR01)
filed on: 13th, March 2014
annual return
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100.00 GBP is the capital in company's statement on Thursday 13th March 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 22nd, August 2013
accounts
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Annual return with full list of company shareholders, made up to Thursday 31st January 2013 (AR01)
filed on: 13th, February 2013
annual return
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Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 4th, December 2012
accounts
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Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 (AR01)
filed on: 13th, February 2012
annual return
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Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 20th, October 2011
accounts
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Annual return with full list of company shareholders, made up to Monday 31st January 2011 (AR01)
filed on: 10th, February 2011
annual return
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Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 4th, October 2010
accounts
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Annual return with full list of company shareholders, made up to Sunday 31st January 2010 (AR01)
filed on: 15th, March 2010
annual return
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Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 25th, November 2009
accounts
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Period up to Wednesday 11th February 2009 - Annual return with full member list (363a)
filed on: 11th, February 2009
annual return
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Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 15th, September 2008
accounts
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Period up to Tuesday 12th February 2008 - Annual return with full member list (363a)
filed on: 12th, February 2008
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Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 20th, September 2007
accounts
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Period up to Tuesday 27th February 2007 - Annual return with full member list (363s)
filed on: 27th, February 2007
annual return
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Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 10th, August 2006
accounts
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Period up to Wednesday 8th March 2006 - Annual return with full member list (363s)
filed on: 8th, March 2006
annual return
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Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 11th, August 2005
accounts
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Period up to Wednesday 23rd February 2005 - Annual return with full member list (363s)
filed on: 23rd, February 2005
annual return
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Accounting reference date extended from 31/01/05 to 31/03/05 (225)
filed on: 16th, February 2005
accounts
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Data of total exemption small company accounts made up to Saturday 31st January 2004 (AA)
filed on: 14th, September 2004
accounts
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Period up to Tuesday 24th February 2004 - Annual return with full member list (363s)
filed on: 24th, February 2004
annual return
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Data of total exemption small company accounts made up to Friday 31st January 2003 (AA)
filed on: 8th, May 2003
accounts
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Period up to Tuesday 25th February 2003 - Annual return with full member list (363s)
filed on: 25th, February 2003
annual return
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Data of total exemption small company accounts made up to Thursday 31st January 2002 (AA)
filed on: 6th, August 2002
accounts
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Period up to Thursday 21st February 2002 - Annual return with full member list (363s)
filed on: 21st, February 2002
annual return
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Period up to Tuesday 27th March 2001 - Annual return with full member list (363s)
filed on: 27th, March 2001
annual return
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Small company accounts for the period up to Wednesday 31st January 2001 (AA)
filed on: 27th, March 2001
accounts
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Small company accounts for the period up to Monday 31st January 2000 (AA)
filed on: 1st, November 2000
accounts
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Period up to Monday 20th March 2000 - Annual return with full member list (363s)
filed on: 20th, March 2000
annual return
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Small company accounts for the period up to Sunday 31st January 1999 (AA)
filed on: 22nd, November 1999
accounts
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Period up to Thursday 11th March 1999 - Annual return with full member list (363s)
filed on: 11th, March 1999
annual return
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Small company accounts for the period up to Saturday 31st January 1998 (AA)
filed on: 22nd, October 1998
accounts
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Period up to Thursday 5th March 1998 - Annual return with full member list (363s)
filed on: 5th, March 1998
annual return
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Small company accounts for the period up to Friday 31st January 1997 (AA)
filed on: 29th, October 1997
accounts
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Period up to Tuesday 25th February 1997 - Annual return with full member list (363s)
filed on: 25th, February 1997
annual return
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Small company accounts for the period up to Wednesday 31st January 1996 (AA)
filed on: 20th, June 1996
accounts
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Period up to Tuesday 5th March 1996 - Annual return with full member list (363s)
filed on: 5th, March 1996
annual return
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Small company accounts for the period up to Tuesday 31st January 1995 (AA)
filed on: 26th, May 1995
accounts
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Period up to Tuesday 14th March 1995 - Annual return with full member list (363s)
filed on: 14th, March 1995
annual return
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Small company accounts for the period up to Monday 31st January 1994 (AA)
filed on: 13th, April 1994
accounts
Period up to Thursday 17th February 1994 - Annual return with full member list (363s)
filed on: 17th, February 1994
annual return
Full accounts data made up to Sunday 31st January 1993 (AA)
filed on: 6th, July 1993
accounts
Period up to Tuesday 26th January 1993 - Annual return with full member list (363s)
filed on: 26th, January 1993
annual return
Annual return with complete shareholders list - up to Friday 10th April 1992 (363b)
filed on: 10th, April 1992
annual return
Full accounts data made up to Friday 31st January 1992 (AA)
filed on: 10th, April 1992
accounts
Period up to Thursday 20th June 1991 - Annual return with full member list (363a)
filed on: 20th, June 1991
annual return
Full accounts data made up to Thursday 31st January 1991 (AA)
filed on: 11th, June 1991
accounts
Return made up to 31/01/90; full list of members (363)
filed on: 18th, May 1990
annual return
Full accounts data made up to Wednesday 31st January 1990 (AA)
filed on: 18th, May 1990
accounts
Accounting reference date shortened from 06/12 to 31/01 (225(1))
filed on: 18th, May 1990
accounts
Return made up to 30/06/89; full list of members (363)
filed on: 5th, February 1990
annual return
Full accounts data made up to Tuesday 6th December 1988 (AA)
filed on: 5th, February 1990
accounts
Return made up to 31/12/86; full list of members (363)
filed on: 6th, March 1989
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Full accounts data made up to Sunday 6th December 1987 (AA)
filed on: 3rd, February 1989
accounts
Return made up to 22/01/88; full list of members (363)
filed on: 19th, February 1988
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Full accounts data made up to Saturday 6th December 1986 (AA)
filed on: 19th, February 1988
accounts
Full accounts data made up to Friday 6th December 1985 (AA)
filed on: 19th, March 1987
accounts
Return made up to 13/02/87; full list of members (363)
filed on: 19th, March 1987
annual return

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Services (by SIC Code)

  • 43210 : Electrical installation
33
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