M.s. Haylock Limited

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General information

Name:

M.s. Haylock Ltd

Office Address:

26 Beaconsfield Road, Bickley Bromley BR1 2BP Kent

Number: 05893034

Incorporation date: 2006-08-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 26 Beaconsfield Road, Bickley, Kent BR1 2BP M.s. Haylock Limited is categorised as a Private Limited Company issued a 05893034 registration number. The firm was started on 1st August 2006. The company has been on the market under three previous names. Its initial name, 94 Ampthill Road Management, was switched on 8th November 2006 to Wodecroft. The current name is in use since 2007, is M.s. Haylock Limited. The enterprise's Standard Industrial Classification Code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. M.s. Haylock Ltd released its account information for the financial year up to 2023-04-30. Its latest confirmation statement was released on 2023-08-01.

Current directors registered by this specific business are as follow: Esther H. appointed in 2007 in September and Mark H. appointed in 2007 in September.

Executives with significant control over the firm are: Esther H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • M.s. Haylock Limited 2007-09-25
  • Wodecroft Limited 2006-11-08
  • 94 Ampthill Road Management Limited 2006-08-01

Financial data based on annual reports

Company staff

Esther H.

Role: Secretary

Appointed: 05 August 2010

Latest update: 11 March 2024

Esther H.

Role: Director

Appointed: 27 September 2007

Latest update: 11 March 2024

Mark H.

Role: Director

Appointed: 27 September 2007

Latest update: 11 March 2024

People with significant control

Esther H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 September 2014
Date Approval Accounts 24 November 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 5 February 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 5 February 2014
Annual Accounts
End Date For Period Covered By Report 31 August 2015
Annual Accounts
End Date For Period Covered By Report 31 August 2017
Annual Accounts 17 September 2014
Date Approval Accounts 17 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

P D & Co (2003) Limited T/a Parbery Davies & Co

Address:

Maxet House Liverpool Road

Post code:

LU1 1RS

City / Town:

Luton

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
17
Company Age

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