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HAYCOCK HOLDINGS LIMITED - Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
Company Information
- Company registration number
- 02214493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midland House
- 2 Poole Road
- Bournemouth
- BH2 5QY Midland House, 2 Poole Road, Bournemouth, BH2 5QY UK
Management
- Managing Directors
- HAYCOCK, Christine Ann
- HAYCOCK, Edward Robin Mason
- HAYCOCK, John Christopher
- HAYCOCK, Robin Peter Tressider
- HAYCOCK, Rupert Bertie
- Company secretaries
- MEADEN, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-27
- Age Of Company 1988-01-27 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Haycock Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-06-20
- Last Date: 2020-06-06
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HAYCOCK HOLDINGS LIMITED Company Description
- HAYCOCK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02214493. Its current trading status is "live". It was registered 1988-01-27. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Midland House .
Get HAYCOCK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haycock Holdings Limited - Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
- 1988-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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change-person-director-company-with-change-date (2019-07-12) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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mortgage-satisfy-charge-full (2017-06-13) - MR04
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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mortgage-satisfy-charge-full (2016-10-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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change-person-director-company-with-change-date (2016-05-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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change-person-director-company-with-change-date (2016-12-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-12) - CH01
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change-person-secretary-company-with-change-date (2013-06-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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change-person-director-company (2012-11-28) - CH01
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change-person-director-company-with-change-date (2012-11-28) - CH01
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accounts-with-accounts-type-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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legacy (2010-09-23) - MG02
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accounts-with-accounts-type-small (2010-09-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-20) - AA
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accounts-with-accounts-type-small (2009-02-02) - AA
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legacy (2009-07-24) - 288a
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legacy (2009-09-17) - 363a
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legacy (2009-08-11) - 395
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termination-director-company-with-name (2009-10-27) - TM01
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legacy (2009-08-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-30) - 288a
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legacy (2008-06-19) - 363a
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legacy (2008-05-12) - 287
keyboard_arrow_right 2007
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legacy (2007-05-17) - 395
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legacy (2007-05-19) - 395
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legacy (2007-07-18) - 363s
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accounts-with-accounts-type-small (2007-11-05) - AA
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legacy (2007-03-13) - 395
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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legacy (2006-03-21) - 395
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accounts-with-accounts-type-small (2006-08-09) - AA
keyboard_arrow_right 2005
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-08-06) - 403b
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-full (2005-04-14) - AA
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legacy (2005-04-14) - 225
keyboard_arrow_right 2004
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legacy (2004-08-06) - 363s
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accounts-with-accounts-type-full (2004-04-28) - AA
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legacy (2004-01-22) - 403b
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-full (2003-04-14) - AA
keyboard_arrow_right 2002
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legacy (2002-06-19) - 363s
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resolution (2002-08-02) - RESOLUTIONS
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auditors-resignation-company (2002-11-08) - AUD
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accounts-with-accounts-type-full (2002-10-26) - AA
keyboard_arrow_right 2001
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legacy (2001-07-20) - 363s
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legacy (2001-08-23) - 395
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legacy (2001-08-28) - 403a
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legacy (2001-08-30) - 395
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accounts-with-accounts-type-group (2001-09-06) - AA
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legacy (2001-12-12) - 395
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-full-group (2000-08-08) - AA
keyboard_arrow_right 1999
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legacy (1999-05-09) - 287
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legacy (1999-07-23) - 287
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-full-group (1999-12-09) - AA
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resolution (1999-11-15) - RESOLUTIONS
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legacy (1999-11-15) - 169
keyboard_arrow_right 1998
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legacy (1998-06-15) - 363s
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accounts-with-accounts-type-full-group (1998-07-17) - AA
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legacy (1998-10-14) - 288a
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legacy (1998-10-05) - 288b
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legacy (1998-12-15) - 169
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resolution (1998-12-15) - RESOLUTIONS
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auditors-resignation-company (1998-11-18) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-06-17) - 363s
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legacy (1997-01-21) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-14) - AA
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legacy (1996-06-14) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-20) - AA
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legacy (1995-06-27) - 363s
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legacy (1995-06-22) - 169
keyboard_arrow_right 1994
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legacy (1994-06-13) - 363s
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accounts-with-accounts-type-full-group (1994-06-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-07) - AA
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legacy (1993-07-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-24) - AA
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legacy (1992-06-09) - 288
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legacy (1992-06-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-03) - AA
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legacy (1991-06-14) - 363b
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legacy (1991-06-17) - 288
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legacy (1991-10-15) - 395
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legacy (1991-12-31) - 395
keyboard_arrow_right 1990
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legacy (1990-08-14) - 288
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accounts-with-accounts-type-full-group (1990-06-14) - AA
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legacy (1990-06-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-20) - AA
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legacy (1989-07-20) - 363
keyboard_arrow_right 1988
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legacy (1988-02-09) - 287
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legacy (1988-02-24) - 288
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memorandum-articles (1988-08-31) - MEM/ARTS
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legacy (1988-04-22) - 224
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resolution (1988-08-12) - RESOLUTIONS
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legacy (1988-09-23) - PUC 3
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legacy (1988-10-18) - 88(3)
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legacy (1988-02-24) - 287
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incorporation-company (1988-01-27) - NEWINC