Hayburn Honchos Ltd is a private limited company situated at Unit 19 Hayburn Lane, Glasgow G11 5AT. This 5 months-old company, incorporated on 2023-12-13 is run by 3 directors.
Director Fraser M., appointed on 13 December 2023. Director Stuart M., appointed on 13 December 2023. Director Adam S., appointed on 13 December 2023.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103).
| Office Address | Unit 19 Hayburn Lane |
| Town | Glasgow |
| Post code | G11 5AT |
| Country of origin | United Kingdom |
| Registration Number | SC792317 |
| Date of Incorporation | Wed, 13th Dec 2023 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Sat, 13th Sep 2025 (486 days left) |
| Return next due date | Thu, 26th Dec 2024 (225 days left) |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Fraser M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adam S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fraser M.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam S.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart M.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 13th, December 2023 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Wed, 13th Dec 2023: 3.00 GBP |
capital |
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