Haycock Investments Limited BOURNEMOUTH


Haycock Investments started in year 2005 as Private Limited Company with registration number 05500888. The Haycock Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bournemouth at Midland House. Postal code: BH2 5QY. Since Wednesday 10th August 2005 Haycock Investments Limited is no longer carrying the name Steelray No.229.

Currently there are 4 directors in the the company, namely Edward H., Rupert H. and Robin H. and others. In addition one secretary - Sally M. - is with the firm. As of 29 March 2024, there was 1 ex secretary - John H.. There were no ex directors.

Haycock Investments 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 05500888
Date of Incorporation Wed, 6th Jul 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Sally M.

Position: Secretary

Appointed: 10 July 2009

Edward H.

Position: Director

Appointed: 19 October 2008

Rupert H.

Position: Director

Appointed: 09 October 2008

Robin H.

Position: Director

Appointed: 29 July 2005

John H.

Position: Director

Appointed: 29 July 2005

John H.

Position: Secretary

Appointed: 29 July 2005

Resigned: 01 July 2009

Steele Nominees Ltd

Position: Corporate Director

Appointed: 06 July 2005

Resigned: 29 July 2005

Steelray Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 July 2005

Resigned: 29 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2005

Resigned: 06 July 2005

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Edward H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Robin H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rupert H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Edward H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robin H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rupert H.

Notified on 6 April 2016
Nature of control: significiant influence or control

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Steelray No.229 August 10, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, September 2023
Free Download (5 pages)

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