Founded in 2017, 39 Hayter Road Freehold, classified under reg no. 10553323 is an active company. Currently registered at 39 Hayter Road SW2 5AS, London the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has 3 directors, namely Christopher W., James J. and Elizabeth S.. Of them, Elizabeth S. has been with the company the longest, being appointed on 9 January 2017 and Christopher W. has been with the company for the least time - from 26 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alexandra D. who worked with the the firm until 20 January 2021.
| Office Address | 39 Hayter Road |
| Town | London |
| Post code | SW2 5AS |
| Country of origin | United Kingdom |
| Registration Number | 10553323 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 09 January 2017
The list of persons with significant control who own or control the company includes 6 names. As we discovered, there is Christopher W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Thomas J. This PSC owns 25-50% shares. The third one is Elizabeth S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher W.
| Notified on | 26 January 2024 |
| Nature of control: |
25-50% shares |
Thomas J.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% shares |
Elizabeth S.
| Notified on | 9 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
| Notified on | 9 January 2017 |
| Ceased on | 26 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James D.
| Notified on | 12 September 2018 |
| Ceased on | 7 December 2020 |
| Nature of control: |
significiant influence or control |
Sarah K.
| Notified on | 9 January 2017 |
| Ceased on | 23 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-01-31 |
| Balance Sheet | |
| Current Assets | 853 |
| Net Assets Liabilities | 853 |
| Other | |
| Net Current Assets Liabilities | 853 |
| Total Assets Less Current Liabilities | 853 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 26th January 2024 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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