Hayfield House Management Company Limited in 22 Victoria Avenue HARROGATE - HG1 5PR

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Hayfield House Management Company Limited HARROGATE

Founded in 2001, Hayfield House Management Company, classified under reg no. 04294019 is an active company. Currently registered at Morleys HG1 5PR, Harrogate the company has been in the business for 23 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely David H. and William A.. In addition one secretary - Mark W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hayfield House Management Company Limited Address / Contact

Office Address	Morleys
Office Address2	22 Victoria Avenue
Town	Harrogate
Post code	HG1 5PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04294019
Date of Incorporation	Wed, 26th Sep 2001
Industry	Residents property management
End of financial Year	30th December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Mark W.

Position: Secretary

Appointed: 31 May 2016

David H.

Position: Director

Appointed: 18 September 2013

William A.

Position: Director

Appointed: 19 March 2007

Richard B.

Position: Director

Appointed: 22 October 2015

Resigned: 31 October 2022

Susan H.

Position: Director

Appointed: 28 February 2006

Resigned: 24 October 2012

Angela M.

Position: Secretary

Appointed: 02 February 2006

Resigned: 31 May 2016

Elizabeth W.

Position: Director

Appointed: 17 May 2004

Resigned: 07 July 2017

Trevor W.

Position: Secretary

Appointed: 08 October 2002

Resigned: 02 February 2006

Stephen H.

Position: Director

Appointed: 08 October 2002

Resigned: 30 March 2015

Gareth L.

Position: Director

Appointed: 30 May 2002

Resigned: 16 April 2004

John H.

Position: Director

Appointed: 30 April 2002

Resigned: 16 December 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 September 2001

Resigned: 26 September 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2001

Resigned: 26 September 2001

George L.

Position: Director

Appointed: 26 September 2001

Resigned: 23 May 2002

George L.

Position: Secretary

Appointed: 26 September 2001

Resigned: 23 May 2002

David H.

Position: Director

Appointed: 26 September 2001

Resigned: 15 April 2002

Michael M.

Position: Director

Appointed: 26 September 2001

Resigned: 06 May 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Richard B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is William A. This PSC owns 25-50% shares. Moving on, there is David H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Richard B.

Notified on	6 April 2016
Ceased on	7 July 2017
Nature of control:	25-50% shares

William A.

Notified on	6 April 2016
Ceased on	7 July 2017
Nature of control:	25-50% shares

David H.

Notified on	6 April 2016
Ceased on	7 July 2017
Nature of control:	25-50% shares

Elizabeth W.

Notified on	6 April 2016
Ceased on	7 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-30

Balance Sheet
Current Assets	11 819	13 588
Net Assets Liabilities	11 303	13 140

Other
Creditors	654	604
Net Current Assets Liabilities	11 303	13 140
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	138	156
Total Assets Less Current Liabilities	11 303	13 140

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, March 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/12/30 filed on: 12th, October 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, April 2018	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/26 filed on: 8th, October 2015	annual return	Free Download
SH01	4.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (10 pages)
AR01	Annual return up to 2014/09/26 filed on: 9th, October 2014	annual return	Free Download (16 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/10/09	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/26 filed on: 8th, November 2012	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 29th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return up to 2011/09/26 filed on: 6th, October 2011	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 22nd, March 2011	accounts	Free Download (10 pages)
AR01	Annual return up to 2010/09/26 filed on: 18th, October 2010	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/26 filed on: 9th, October 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 10th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 10th, April 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2005/10/06	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/10/17 with complete member list filed on: 17th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/17 with complete member list filed on: 17th, October 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 1st, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 1st, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 25/10/02) up to 2002/10/25	annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 18th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 18th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 4 shares on 2001/10/01. Value of each share 1 £, total number of shares: 5. filed on: 5th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2001/10/01. Value of each share 1 £, total number of shares: 5. filed on: 5th, February 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, September 2001	incorporation	Free Download (13 pages)

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