Hayfield Management Company Limited

General information

Name:

Hayfield Management Company Ltd

Office Address:

Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston

Number: 05602165

Incorporation date: 2005-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Sceptre House, Preston PR5 6AW Hayfield Management Company Limited is classified as a Private Limited Company registered under the 05602165 registration number. This company was created on Tue, 25th Oct 2005. The business name of this business got changed in 2006 to Hayfield Management Company Limited. The company previous registered name was Pimco 2378. This business's classified under the NACE and SIC code 98000 which stands for Residents property management. Hayfield Management Company Ltd reported its latest accounts for the financial year up to 31st December 2022. Its latest annual confirmation statement was submitted on 25th October 2023.

From the information we have gathered, the limited company was started in October 2005 and has so far been led by six directors, out of whom three (Karen H., Jeremy H. and James C.) are still active. In addition, the managing director's duties are often supported by a secretary - Deborah R., who joined this specific limited company 8 years ago.

  • Previous company's names
  • Hayfield Management Company Limited 2006-01-06
  • Pimco 2378 Limited 2005-10-25

Financial data based on annual reports

Company staff

Karen H.

Role: Director

Appointed: 13 August 2018

Latest update: 17 February 2024

Deborah R.

Role: Secretary

Appointed: 22 June 2016

Latest update: 17 February 2024

Jeremy H.

Role: Director

Appointed: 04 July 2012

Latest update: 17 February 2024

James C.

Role: Director

Appointed: 09 November 2005

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: Eric Wright Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Sceptre Way, Bamber Bridge, PR5 6AW, Lancashire and was registered as a PSC under the registration number 02841234.

Eric Wright Group Limited
Address: Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02841234
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maple Grove Developments Limited
Address: Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
Legal authority Uk Law
Legal form Limited Company
Country registered Not Specified/Other
Place registered Companies House
Registration number 01577201
Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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