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Haygam Limited SHEFFIELD

Founded in 1969, Haygam, classified under reg no. 00958959 is an active company. Currently registered at C/o Bhp Llp S10 2PD, Sheffield the company has been in the business for fifty five years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 5th April 2022.

Currently there are 3 directors in the the company, namely Jonathan H., Sally B. and James H.. In addition one secretary - James H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John S. who worked with the the company until 16 March 2015.

Haygam Limited Address / Contact

Office Address C/o Bhp Llp
Office Address2 2 Rutland Park
Town Sheffield
Post code S10 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00958959
Date of Incorporation Fri, 25th Jul 1969
Industry Non-trading company
End of financial Year 5th April
Company age 55 years old
Account next due date Fri, 5th Jan 2024 (110 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

James H.

Position: Secretary

Appointed: 16 March 2015

Jonathan H.

Position: Director

Appointed: 10 March 2015

Sally B.

Position: Director

Appointed: 10 March 2015

James H.

Position: Director

Appointed: 10 March 2015

Robert M.

Position: Director

Appointed: 24 October 2012

Resigned: 10 March 2015

John W.

Position: Director

Appointed: 11 April 2003

Resigned: 24 October 2012

Stephanie M.

Position: Director

Appointed: 23 November 1999

Resigned: 16 March 2015

Edward H.

Position: Director

Appointed: 21 July 1991

Resigned: 23 November 1999

John S.

Position: Secretary

Appointed: 21 July 1991

Resigned: 16 March 2015

John M.

Position: Director

Appointed: 21 July 1991

Resigned: 21 April 2008

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is James H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sally B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James H.

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

Jonathan H.

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

Sally B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-05
Net Worth33
Balance Sheet
Cash Bank In Hand33
Net Assets Liabilities Including Pension Asset Liability33
Reserves/Capital
Shareholder Funds33
Other
Number Shares Allotted 3
Par Value Share 1
Share Capital Allotted Called Up Paid33

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 5th April 2023
filed on: 3rd, November 2023 		Free Download (3 pages)

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