Haymarc Retail started in year 2014 as Private Limited Company with registration number 08987449. The Haymarc Retail company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Shacter, Cohen & Bor Llp. Postal code: M1 3LZ.
The firm has 2 directors, namely Hayden B., Marc B.. Of them, Hayden B., Marc B. have been with the company the longest, being appointed on 9 April 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Shacter, Cohen & Bor Llp |
| Office Address2 | 31 Sackville Street |
| Town | Manchester |
| Post code | M1 3LZ |
| Country of origin | United Kingdom |
| Registration Number | 08987449 |
| Date of Incorporation | Wed, 9th Apr 2014 |
| Industry | Retail sale via stalls and markets of other goods |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 09 April 2014
Position: Director
Appointed: 09 April 2014
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Hayden B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marc B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Hayden B.
| Notified on | 9 April 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Marc B.
| Notified on | 9 April 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 18 731 | 8 743 | 2 941 | ||||||
| Current Assets | 100 | 25 023 | 32 844 | 54 182 | |||||
| Debtors | 100 | 100 | 6 292 | 24 101 | 51 241 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Debtors | 24 101 | 51 241 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | ||||
| Creditors | 20 000 | 18 120 | 14 260 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 20 100 | 18 220 | 14 360 | |||||
| Amount Specific Advance Or Credit Directors | 50 | 50 | 50 | 50 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | -4 956 | ||||||||
| Bank Borrowings Overdrafts | 18 120 | 14 260 | |||||||
| Net Current Assets Liabilities | 18 220 | 14 360 | |||||||
| Other Creditors | 14 481 | 39 538 | |||||||
| Other Taxation Social Security Payable | 143 | 284 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 |
accounts | Free Download (8 pages) |
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