General information

Name:

Haywindows Ltd

Office Address:

Belfry House Bell Lane SG14 1BP Hertford

Number: 12645011

Incorporation date: 2020-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Haywindows Limited business has been operating in this business field for 4 years, having launched in 2020. Registered under the number 12645011, Haywindows is a Private Limited Company located in Belfry House, Hertford SG14 1BP. It has been already one years since The company's name is Haywindows Limited, but till 2023 the business name was Wendover Office and before that, until 2020-06-16 the firm was known as Hmr Metal Recycling. This means it has used three different names. This company's principal business activity number is 43290 - Other construction installation. Haywindows Ltd filed its latest accounts for the period up to 2022-06-30. The company's latest annual confirmation statement was released on 2023-05-11.

Harry Y. is the following firm's single director, who was selected to lead the company on 2022-06-18. The business had been managed by Joanna G. until 2022-06-18. In addition another director, including Nathan W. quit in 2020.

  • Previous company's names
  • Haywindows Limited 2023-05-05
  • Wendover Office Limited 2020-06-16
  • Hmr Metal Recycling Limited 2020-06-04

Financial data based on annual reports

Company staff

Harry Y.

Role: Director

Appointed: 18 June 2022

Latest update: 26 January 2024

People with significant control

Harry Y. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Harry Y.
Notified on 18 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanna G.
Notified on 4 June 2020
Ceased on 18 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nathan W.
Notified on 4 June 2020
Ceased on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/05/11 (CS01)
filed on: 11th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
3
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