Haycock Holdings Limited BOURNEMOUTH


Haycock Holdings started in year 1988 as Private Limited Company with registration number 02214493. The Haycock Holdings company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Bournemouth at Midland House. Postal code: BH2 5QY.

At the moment there are 5 directors in the the company, namely Edward H., Rupert H. and Christine H. and others. In addition one secretary - Sally M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Haycock Holdings Limited Address / Contact

Office Address Midland House
Office Address2 2 Poole Road
Town Bournemouth
Post code BH2 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02214493
Date of Incorporation Wed, 27th Jan 1988
Industry Activities of head offices
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Sally M.

Position: Secretary

Appointed: 10 July 2009

Edward H.

Position: Director

Appointed: 09 October 2008

Rupert H.

Position: Director

Appointed: 09 October 2008

Christine H.

Position: Director

Appointed: 06 January 1997

Robin H.

Position: Director

Appointed: 06 June 1991

John H.

Position: Director

Appointed: 06 June 1991

Peter H.

Position: Director

Resigned: 30 May 1991

Jacqueline A.

Position: Secretary

Appointed: 31 August 1998

Resigned: 08 October 2008

Lindsay H.

Position: Director

Appointed: 06 January 1997

Resigned: 29 December 2016

Elizabeth H.

Position: Director

Appointed: 06 June 1993

Resigned: 02 February 2009

Peter H.

Position: Director

Appointed: 06 June 1991

Resigned: 30 May 1992

Paul R.

Position: Secretary

Appointed: 06 June 1991

Resigned: 31 August 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Haycock Investments Limited from Bournemouth, United Kingdom. This PSC is classified as "a limited by shares", 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.

Haycock Investments Limited

Midland House 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05500888
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, September 2023
Free Download (12 pages)

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