Hayward & Barrett South Ltd

General information

Name:

Hayward & Barrett South Limited

Office Address:

Unit 3 Threshelfords Business Park Inworth Road Feering CO5 9SE Colchester

Number: 10498811

Incorporation date: 2016-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Colchester under the ID 10498811. The firm was set up in 2016. The office of the company is located at Unit 3 Threshelfords Business Park Inworth Road Feering. The post code for this address is CO5 9SE. Its current name is Hayward & Barrett South Ltd. The company's previous associates may know this firm as Keytronic Design, which was in use until 13th September 2017. The company's registered with SIC code 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. Its latest accounts describe the period up to Wednesday 30th November 2022 and the most recent confirmation statement was released on Thursday 14th September 2023.

Within the following company, a variety of director's tasks have so far been met by Steven F. who was appointed seven years ago. Since 23rd May 2017 Daniel F., had been managing the following company till the resignation in December 2018. Furthermore a different director, namely Neil L. gave up the position seven years ago.

  • Previous company's names
  • Hayward & Barrett South Ltd 2017-09-13
  • Keytronic Design Limited 2016-11-28

Financial data based on annual reports

Company staff

Steven F.

Role: Director

Appointed: 23 May 2017

Latest update: 14 March 2024

People with significant control

Steven F. 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.

Steven F.
Notified on 23 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel F.
Notified on 23 May 2017
Ceased on 14 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neil L.
Notified on 13 April 2017
Ceased on 23 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 28 November 2016
Ceased on 13 April 2017
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-28
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 14, 2023 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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