Haypark Homes Limited in HOLYWOOD

Haypark Homes Limited HOLYWOOD

Founded in 1987, Haypark Homes, classified under reg no. NI021021 is an active company. Currently registered at 64 Station Road BT18 0BP, Holywood the company has been in the business for thirty seven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 3 directors in the the firm, namely Valerie L., Jennifer P. and James M.. In addition one secretary - James M. - is with the company. As of 25 April 2024, there were 2 ex directors - Georgie T., Ivan C. and others listed below. There were no ex secretaries.

Haypark Homes Limited Address / Contact

Office Address	64 Station Road
Town	Holywood
Post code	BT18 0BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI021021
Date of Incorporation	Tue, 3rd Nov 1987
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st August
Company age	37 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Valerie L.

Position: Director

Appointed: 11 August 2016

Jennifer P.

Position: Director

Appointed: 11 August 2016

James M.

Position: Secretary

Appointed: 03 November 1987

James M.

Position: Director

Appointed: 03 November 1987

Georgie T.

Position: Director

Appointed: 01 February 2014

Resigned: 11 August 2016

Ivan C.

Position: Director

Appointed: 03 November 1987

Resigned: 01 February 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is James M. This PSC and has 25-50% shares. Another entity in the PSC register is Rushfield Management Services Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

James M.

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

Rushfield Management Services Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni639437
Notified on	11 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	906 290	968 002	1 013 730

Balance Sheet
Cash Bank On Hand			277 944	565 415	779 765	851 059	983 202	1 004 226	1 276 572
Current Assets		517 593	543 736	685 613	823 614	905 679	1 032 758	1 256 510	1 486 811
Debtors	353 185	339 764	265 792	120 198	43 849	54 620	49 556	252 284	210 239
Net Assets Liabilities			1 013 730	1 111 654	1 223 454	1 343 520	1 484 061	1 695 345	1 936 543
Other Debtors			258 761	119 788	44 788	45 288	45 288	195 288	195 288
Property Plant Equipment			528 560	523 965	518 576	516 134	514 181	540 139	538 919
Cash Bank In Hand		177 829	277 944
Intangible Fixed Assets	541 714
Net Assets Liabilities Including Pension Asset Liability		968 002	1 013 730
Tangible Fixed Assets	541 714	534 368	528 560

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	906 288	968 000	1 013 728
Shareholder Funds	906 290	968 002	1 013 730

Other
Accrued Liabilities								40 100	24 411
Accumulated Depreciation Impairment Property Plant Equipment			223 011	212 442	215 495	217 937	219 890	222 939	225 379
Additions Other Than Through Business Combinations Property Plant Equipment								29 007	1 220
Average Number Employees During Period			29	28	29	30	29	27	30
Creditors			58 566	97 924	118 736	78 293	62 878	101 304	89 187
Increase From Depreciation Charge For Year Property Plant Equipment				4 595	3 053	2 442	1 953	3 049	2 440
Net Current Assets Liabilities	364 576	433 634	485 170	587 689	704 878	827 386	969 880	1 155 206	1 397 624
Number Shares Issued Fully Paid			2	2			2	2	2
Other Creditors			53 664	93 570	115 565	72 365	55 121	55 316	58 888
Par Value Share		1	1	1				1	1
Prepayments									6 126
Property Plant Equipment Gross Cost			751 571	734 071	734 071	734 071	734 071	763 078	764 298
Taxation Social Security Payable			4 902	4 354	3 171	5 928	7 757	5 888	5 888
Trade Debtors Trade Receivables			7 031	410	-939	9 332	4 268	56 996	8 825
Cash Bank	70 491
Creditors Due Within One Year	59 100	83 959	58 566
Fixed Assets		534 368	528 560
Number Shares Allotted	2	2	2
Share Capital Allotted Called Up Paid	-2	-2
Tangible Fixed Assets Depreciation	209 857	217 203
Tangible Fixed Assets Depreciation Charged In Period		7 346
Total Assets Less Current Liabilities	906 290	968 002
Value Shares Allotted		2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 26th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 26th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 11th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 10th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 31st, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 25th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 8th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 24th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 16th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 15th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 2nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 18th, March 2010	annual return	Free Download (22 pages)
AC(NI)	31/08/08 annual accts filed on: 10th, June 2009	accounts	Free Download (6 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 7th, March 2009	annual return	Free Download (6 pages)
AC(NI)	31/08/07 annual accts filed on: 30th, June 2008	accounts	Free Download (6 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 4th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/08/06 annual accts filed on: 31st, August 2007	accounts	Free Download (7 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 23rd, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/08/05 annual accts filed on: 21st, September 2006	accounts	Free Download (7 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 11th, March 2006	annual return	Free Download (5 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 10th, March 2006	annual return	Free Download (5 pages)
AC(NI)	31/08/04 annual accts filed on: 23rd, September 2005	accounts	Free Download (7 pages)
AC(NI)	31/08/03 annual accts filed on: 4th, May 2004	accounts	Free Download (3 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 5th, February 2004	annual return	Free Download (4 pages)
AC(NI)	31/08/02 annual accts filed on: 2nd, April 2003	accounts	Free Download (4 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 16th, January 2003	annual return	Free Download (4 pages)
AC(NI)	31/08/01 annual accts filed on: 23rd, August 2002	accounts	Free Download (4 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 27th, March 2002	annual return	Free Download (4 pages)
AC(NI)	31/08/00 annual accts filed on: 14th, May 2001	accounts	Free Download (4 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 13th, March 2001	annual return
AC(NI)	31/08/99 annual accts filed on: 5th, July 2000	accounts	Free Download (4 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 29th, January 2000	annual return	Free Download (4 pages)
AC(NI)	31/08/98 annual accts filed on: 24th, July 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 25th, March 1999	annual return	Free Download (6 pages)
AC(NI)	31/08/97 annual accts filed on: 19th, May 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 4th, February 1998	annual return
AC(NI)	31/08/96 annual accts filed on: 5th, September 1997	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 2nd, April 1997	annual return
371S(NI)	31/12/96 annual return shuttle filed on: 5th, March 1997	annual return
AC(NI)	31/08/95 annual accts filed on: 13th, June 1996	accounts
AC(NI)	31/08/94 annual accts filed on: 11th, August 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 13th, April 1995	annual return
AC(NI)	31/08/93 annual accts filed on: 30th, June 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 6th, April 1994	annual return
AC(NI)	31/08/92 annual accts filed on: 18th, June 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 8th, March 1993	annual return
371A(NI)	31/12/91 annual return form filed on: 28th, February 1992	annual return
AC(NI)	31/08/91 annual accts filed on: 12th, February 1992	accounts
AC(NI)	31/03/90 annual accts filed on: 13th, August 1991	accounts
AR(NI)	31/12/90 annual return filed on: 14th, March 1991	annual return
AR(NI)	31/03/90 annual return filed on: 12th, June 1990	annual return	Free Download (8 pages)
AR(NI)	31/03/89 annual return filed on: 21st, April 1989	annual return	Free Download (8 pages)
AC(NI)	31/03/89 annual accts filed on: 15th, April 1989	accounts

Haypark Homes Limited HOLYWOOD

Haypark Homes Limited Address / Contact

Company Information / Profile

Company staff

Valerie L.

Jennifer P.

James M.

James M.

Georgie T.

Ivan C.

People with significant control

Annual reports financial information

Company filings

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