Hayflex Limited BIRMINGHAM


Hayflex Limited is a private limited company that can be found at The Barn 173 Church Road, Northfield, Birmingham B31 2LX. Incorporated on 2018-07-30, this 5-year-old company is run by 1 director and 1 secretary.
Director Grzegorz S., appointed on 30 June 2020.
Switching the focus to secretaries, we can name: Grzegorz S., appointed on 30 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "activities of financial services holding companies" (Standard Industrial Classification: 64205), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-07-29 and the due date for the next filing is 2024-08-12. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Hayflex Limited Address / Contact

Office Address The Barn 173 Church Road
Office Address2 Northfield
Town Birmingham
Post code B31 2LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11489283
Date of Incorporation Mon, 30th Jul 2018
Industry Activities of other holding companies n.e.c.
Industry Activities of financial services holding companies
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Grzegorz S.

Position: Secretary

Appointed: 30 June 2020

Grzegorz S.

Position: Director

Appointed: 30 June 2020

C.savva Secretarial Ltd

Position: Corporate Secretary

Appointed: 30 June 2019

Resigned: 30 June 2020

Aristotelis S.

Position: Director

Appointed: 30 July 2018

Resigned: 30 June 2020

Alla L.

Position: Secretary

Appointed: 30 July 2018

Resigned: 30 June 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Grzegorz S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grzegorz S.

Notified on 30 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Restoration
Confirmation statement with no updates July 29, 2023
filed on: 4th, August 2023
Free Download (3 pages)

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