Arctic Hayes Limited

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General information

Name:

Arctic Hayes Ltd

Office Address:

9 Millshaw Park Avenue LS11 0LR Leeds

Number: 01582704

Incorporation date: 1981-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was founded is 1981-08-26. Registered under no. 01582704, the firm is classified as a Private Limited Company. You may find the office of the company during business hours at the following address: 9 Millshaw Park Avenue, LS11 0LR Leeds. Even though recently known as Arctic Hayes Limited, it had the name changed. The company was known under the name Wavecare until 1995-10-09, then it was replaced by Arctic Products. The definitive change took place on 2014-12-16. The firm's registered with SIC code 46740 and has the NACE code: Wholesale of hardware, plumbing and heating equipment and supplies. Arctic Hayes Ltd reported its latest accounts for the financial period up to 31st December 2022. The latest confirmation statement was released on 14th November 2022.

Grant R., Karl D. and Lee P. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly for four years.

  • Previous company's names
  • Arctic Hayes Limited 2014-12-16
  • Arctic Products Limited 1995-10-09
  • Wavecare Limited 1981-08-26

Financial data based on annual reports

Company staff

Grant R.

Role: Director

Appointed: 01 January 2020

Latest update: 5 March 2024

Karl D.

Role: Director

Appointed: 22 July 2014

Latest update: 5 March 2024

Lee P.

Role: Director

Appointed: 22 July 2014

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: A B Outsourcing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Millshaw Park Avenue, LS11 0LR and was registered as a PSC under the registration number 03391884. Lee P. has substantial control or influence over the company. Karl D. has substantial control or influence over the company.

A B Outsourcing Limited
Address: 9 Millshaw Park Avenue, Leeds, LS11 0LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03391884
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Karl D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Finance Yorkshire Equity Gp Ltd
Address: 1 Capitol Court, Dodworth, Barnsley, S75 3TZ, England
Legal authority Financial Conduct Authority
Legal form Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 07075478
Notified on 6 April 2016
Ceased on 22 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
42
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