Hayvern Holdings Limited

General information

Name:

Hayvern Holdings Ltd

Office Address:

Crown House High Street Tyldesley M29 8AL Manchester

Number: 12012802

Incorporation date: 2019-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Crown House High Street, Manchester M29 8AL Hayvern Holdings Limited is a Private Limited Company registered under the 12012802 Companies House Reg No. The firm was founded 5 years ago. This company's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Hayvern Holdings Ltd filed its latest accounts for the financial period up to May 31, 2022. The company's most recent confirmation statement was submitted on November 28, 2022.

As for this company, many of director's responsibilities have so far been met by Stephanie N., William N. and Ben N.. As for these three people, Ben N. has administered company for the longest period of time, having been a member of company's Management Board since 2019. In order to provide support to the directors, this company has been utilizing the skills of Leah N. as a secretary since 2019.

Company staff

Leah N.

Role: Secretary

Appointed: 11 December 2019

Latest update: 2 March 2024

Olivia N.

Role: Secretary

Appointed: 11 December 2019

Latest update: 2 March 2024

Stephanie N.

Role: Director

Appointed: 10 December 2019

Latest update: 2 March 2024

William N.

Role: Director

Appointed: 10 December 2019

Latest update: 2 March 2024

Ben N.

Role: Director

Appointed: 22 May 2019

Latest update: 2 March 2024

People with significant control

Executives who control this firm include: Olivia N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ben N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leah N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Olivia N.
Notified on 22 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben N.
Notified on 22 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leah N.
Notified on 22 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 22 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 28th November 2023 (CS01)
filed on: 27th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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