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Haygate Engineering Company Limited BATH

Haygate Engineering Company Limited was dissolved on 2023-01-24. Haygate Engineering Company was a private limited company that was situated at Springfield Cottage, Stony Littleton, Bath, BA2 8NN, ENGLAND. Its full net worth was valued to be approximately 100 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2005-07-29) was run by 1 director.
Director Thomas K. who was appointed on 11 April 2017.

The company was categorised as "dormant company" (99999). As stated in the official data, there was a name alteration on 2008-02-01, their previous name was Henchman. The last confirmation statement was sent on 2022-07-29 and last time the statutory accounts were sent was on 31 January 2021. 2015-07-29 is the date of the most recent annual return.

Haygate Engineering Company Limited Address / Contact

Office Address Springfield Cottage
Office Address2 Stony Littleton
Town Bath
Post code BA2 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05522856
Date of Incorporation Fri, 29th Jul 2005
Date of Dissolution Tue, 24th Jan 2023
Industry Dormant Company
End of financial Year 31st January
Company age 18 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sat, 12th Aug 2023
Last confirmation statement dated Fri, 29th Jul 2022

Company staff

Thomas K.

Position: Director

Appointed: 11 April 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2005

Resigned: 29 July 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 July 2005

Resigned: 29 July 2005

Caroline K.

Position: Secretary

Appointed: 29 July 2005

Resigned: 26 September 2017

John K.

Position: Director

Appointed: 29 July 2005

Resigned: 11 April 2017

People with significant control

Thomas K.

Notified on 3 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Henchman February 1, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312020-01-312021-01-31
Net Worth100100100100100  
Balance Sheet
Net Assets Liabilities     100100
Net Assets Liabilities Including Pension Asset Liability100100100100100  
Reserves/Capital
Shareholder Funds100100100100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Number Shares Allotted 100100100100 100
Par Value Share 1111 1
Share Capital Allotted Called Up Paid100100100100100  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2021/01/31
filed on: 29th, October 2021 		Free Download (2 pages)

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