Haymeadow Limited in Irvinestown ENNISKILLEN

Haymeadow Limited ENNISKILLEN

Founded in 2009, Haymeadow, classified under reg no. NI071647 is an active company. Currently registered at 39 Drumbo Road BT94 1LX, Enniskillen the company has been in the business for 15 years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - William H., appointed on 6 February 2009. In addition, a secretary was appointed - Gary H., appointed on 29 July 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haymeadow Limited Address / Contact

Office Address	39 Drumbo Road
Office Address2	Irvinestown
Town	Enniskillen
Post code	BT94 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI071647
Date of Incorporation	Wed, 4th Feb 2009
Industry	Mixed farming
End of financial Year	29th April
Company age	15 years old
Account next due date	Mon, 29th Jan 2024 (81 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Gary H.

Position: Secretary

Appointed: 29 July 2016

William H.

Position: Director

Appointed: 06 February 2009

Donna K.

Position: Secretary

Appointed: 06 February 2009

Resigned: 30 June 2015

Dorothy K.

Position: Secretary

Appointed: 04 February 2009

Resigned: 06 February 2009

Dorothy K.

Position: Director

Appointed: 04 February 2009

Resigned: 06 February 2009

Malcolm H.

Position: Director

Appointed: 04 February 2009

Resigned: 06 February 2009

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Gary H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary H.

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

Mark H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	659 375	690 118	680 264
Net Assets Liabilities	172 976	170 605	164 706

Other
Creditors	489 160	522 910	518 446
Fixed Assets	3 997	3 397	2 888
Net Current Assets Liabilities	170 215	167 208	161 818
Provisions For Liabilities Balance Sheet Subtotal	1 236
Total Assets Less Current Liabilities	174 212	170 605	164 706

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AD01	Address change date: 27th April 2023. New Address: 39 Drumbo Road Irvinestown Enniskillen BT94 1LX. Previous address: 32 East Bridge Street Enniskillen BT74 7BT filed on: 27th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 4th February 2023 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th February 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 8th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 4th February 2021 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th February 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 4th February 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 4th February 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 4th February 2017 filed on: 16th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 2nd, August 2016	accounts	Free Download (5 pages)
AP03	New secretary appointment on 29th July 2016 filed on: 1st, August 2016	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, June 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 4th February 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th April 2015 filed on: 29th, January 2016	accounts	Free Download (1 page)
TM02	30th June 2015 - the day secretary's appointment was terminated filed on: 20th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th February 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 14th, January 2013	mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 15th, November 2012	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, August 2012	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 14th, October 2010	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, October 2010	mortgage	Free Download (6 pages)
AR01	Annual return drawn up to 4th February 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
CH01	On 4th February 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH03	On 4th February 2010 secretary's details were changed filed on: 19th, March 2010	officers	Free Download (1 page)
SH01	Statement of Capital on 6th February 2009: 2.00 GBP filed on: 22nd, December 2009	capital	Free Download (2 pages)
AA01	Current accounting period extended from 28th February 2010 to 30th April 2010 filed on: 22nd, December 2009	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, March 2009	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 8th, March 2009	incorporation	Free Download (16 pages)
295(NI)	Change in sit reg add filed on: 8th, March 2009	address	Free Download (1 page)
296(NI)	On 8th March 2009 Change of dirs/sec filed on: 8th, March 2009	officers	Free Download (2 pages)
296(NI)	On 8th March 2009 Change of dirs/sec filed on: 8th, March 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, March 2009	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, February 2009	incorporation	Free Download (21 pages)

Haymeadow Limited ENNISKILLEN

Haymeadow Limited Address / Contact

Company Information / Profile

Company staff

Gary H.

William H.

Donna K.

Dorothy K.

Dorothy K.

Malcolm H.

People with significant control

Annual reports financial information

Company filings

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