Haylock Holdings Limited is a private limited company registered at Ebenezer House 5A, Poole Road, Bournemouth BH2 5QJ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-10-25, this 2-year-old company is run by 6 directors and 1 secretary.
Director Sheila I., appointed on 25 October 2021. Director David I., appointed on 25 October 2021. Director Christopher I., appointed on 25 October 2021.
Switching the focus to secretaries, we can mention: Darren I., appointed on 25 October 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-24 and the deadline for the following filing is 2024-11-07. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ebenezer House 5a |
| Office Address2 | Poole Road |
| Town | Bournemouth |
| Post code | BH2 5QJ |
| Country of origin | United Kingdom |
| Registration Number | 13700953 |
| Date of Incorporation | Mon, 25th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 25 October 2021
Position: Secretary
Appointed: 25 October 2021
Position: Director
Appointed: 25 October 2021
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is David I. This PSC has 50,01-75% voting rights and has 75,01-100% shares.
David I.
| Notified on | 25 October 2021 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 686 320 | |
| Current Assets | 686 320 | |
| Net Assets Liabilities | 550 | 1 008 844 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 100 | 741 680 |
| Creditors | 100 | 741 680 |
| Dividends Paid On Shares | 229 920 | 403 160 |
| Fixed Assets | 650 | 1 064 204 |
| Investments | 650 | 1 064 204 |
| Investments Fixed Assets | 650 | 1 064 204 |
| Investments In Other Entities Measured Fair Value | 1 064 204 | |
| Investments In Subsidiaries | 650 | 1 064 204 |
| Net Current Assets Liabilities | -100 | -55 360 |
| Total Assets Less Current Liabilities | 550 | 1 008 844 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 16th, December 2023 |
accounts | Free Download (7 pages) |
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