Haybec Electrical Limited

General information

Name:

Haybec Electrical Ltd

Office Address:

Riverside House 1-5 Como Street RM7 7DN Romford

Number: 07394674

Incorporation date: 2010-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haybec Electrical Limited 's been in the United Kingdom for at least fourteen years. Registered under the number 07394674 in the year 2010, the firm is located at Riverside House, Romford RM7 7DN. The firm's principal business activity number is 43210 - Electrical installation. Haybec Electrical Ltd reported its account information for the period up to Fri, 31st Mar 2023. The firm's most recent confirmation statement was released on Tue, 28th Feb 2023.

Daren S. is this company's only managing director, who was arranged to perform management duties fourteen years ago. Since Monday 6th April 2015 Victoria S., had performed assigned duties for the business up until the resignation on Friday 27th November 2020.

Daren S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daren S.

Role: Director

Appointed: 01 October 2010

Latest update: 27 February 2024

People with significant control

Daren S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victoria S.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 June 2014
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 May 2013
Annual Accounts 22 May 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 May 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

London

HQ address,
2014

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

London

HQ address,
2015

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

London

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Services (by SIC Code)

  • 43210 : Electrical installation
13
Company Age

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