HAYSTEAD LIMITED

Profile HAYSTEAD LIMITED

Actual on 01.04.2021
Company name
HAYSTEAD LIMITED
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Company number
01523718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 October 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1A NEWCHASE COURT, HOPPER HILL ROAD, NORTH YORKSHIRE, SCARBOROUGH, YO11 3YS
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PSC and Officers HAYSTEAD LIMITED

Officers

(as of 19.09.2020)

KIRKHAM, David John
Status: Active
Correspondence address: Skippers Cottage Salen, Acharacle, Scotland, Argyll, PH36 4JN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
SMITH, Malcolm Bruce
Status: Active
Appointed on: Thursday, 14 November 1996
Correspondence address: 16 Oriel Close, Scarborough, North Yorkshire, YO11 2TE
Role: Secretary
WOOD, Stephen Mackenzie
Status: Active
Correspondence address: 1 Dale Rise, Burniston, Scarborough, United Kingdom, North Yorkshire, YO13 0EG
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Computer Consultant
Country of residence: England
KIRKHAM, Elizabeth Margaret
Status: Not active
Resigned on: Monday, 21 March 1994
Correspondence address: The High Hall Hurrells Lane, Thornton Le Dale, Pickering, North Yorkshire, YO18 7QR
Role: Secretary
FELL, Carolyn Susan
Status: Not active
Appointed on: Monday, 21 March 1994
Resigned on: Thursday, 14 November 1996
Correspondence address: 6 Welbourn Drive, Seamer, Scarborough, North Yorkshire, YO12 4RP
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr David John Kirkham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a Scarborough, North Yorkshire
Nationality: English
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David John Kirkham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a Scarborough, North Yorkshire
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Mackenzie Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a Scarborough, North Yorkshire
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent