Haybrook Holdings Limited in Sheepen Place COLCHESTER - CO3 3LD

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Haybrook Holdings Limited COLCHESTER

Haybrook Holdings started in year 1996 as Private Limited Company with registration number 03264970. The Haybrook Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Colchester at Colwyn House. Postal code: CO3 3LD. Since 22nd November 1996 Haybrook Holdings Limited is no longer carrying the name Broomco (1160).

There is a single director in the firm at the moment - Paul S., appointed on 9 November 2007. In addition, a secretary was appointed - Paul S., appointed on 9 November 2007. 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 - Martin B. who worked with the the firm until 9 November 2007.

Haybrook Holdings Limited Address / Contact

Office Address	Colwyn House
Office Address2	Sheepen Place
Town	Colchester
Post code	CO3 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03264970
Date of Incorporation	Thu, 17th Oct 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Paul S.

Position: Director

Appointed: 09 November 2007

Paul S.

Position: Secretary

Appointed: 09 November 2007

Lucian P.

Position: Director

Appointed: 09 November 2007

Resigned: 25 May 2018

John H.

Position: Director

Appointed: 05 October 2005

Resigned: 09 November 2007

Jennah W.

Position: Director

Appointed: 09 June 2004

Resigned: 09 November 2007

Martin B.

Position: Director

Appointed: 13 December 1996

Resigned: 09 November 2007

Keith P.

Position: Director

Appointed: 13 December 1996

Resigned: 09 November 2007

Martin B.

Position: Secretary

Appointed: 13 December 1996

Resigned: 09 November 2007

David R.

Position: Director

Appointed: 13 December 1996

Resigned: 01 July 1998

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 17 October 1996

Resigned: 13 December 1996

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 1996

Resigned: 13 December 1996

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 17 October 1996

Resigned: 13 December 1996

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Okotoks Limited from Colchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Okotoks Limited

Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wakes
Place registered	England & Wales
Registration number	3094936
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Broomco (1160)	November 22, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 23rd, July 2018	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th October 2015: 118810.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th October 2014: 118810.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 2nd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd October 2013: 118810.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2009 filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 20th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 20th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 14th October 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th October 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 1st, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 1st, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th October 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th October 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 19th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 19th, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th October 2001 with complete member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th October 2001 with complete member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 20th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 20th, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th October 2000 with complete member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th October 2000 with complete member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 24th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 24th, July 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th October 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th October 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 28th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 28th, September 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 18th December 1998 with complete member list filed on: 18th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th December 1998 with complete member list filed on: 18th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 25th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 25th, July 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd October 1997 with complete member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd October 1997 with complete member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 23rd, September 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 23rd, September 1997	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/97 to 30/04/97 filed on: 21st, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/04/97 filed on: 21st, December 1996	accounts	Free Download (1 page)

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