Hayter Holdings Limited in Bishops Stortford HERTFORDSHIRE

Hayter Holdings Limited HERTFORDSHIRE

Founded in 2004, Hayter Holdings, classified under reg no. 05286695 is an active company. Currently registered at Spellbrook CM23 4BU, Hertfordshire the company has been in the business for twenty years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since February 9, 2005 Hayter Holdings Limited is no longer carrying the name Vectormart.

The company has 3 directors, namely Scott M., Kelly H. and Julie K.. Of them, Julie K. has been with the company the longest, being appointed on 15 June 2017 and Scott M. has been with the company for the least time - from 4 November 2022. As of 27 April 2024, there were 15 ex directors - Kurt J., Bradley D. and others listed below. There were no ex secretaries.

Hayter Holdings Limited Address / Contact

Office Address	Spellbrook
Office Address2	Bishops Stortford
Town	Hertfordshire
Post code	CM23 4BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05286695
Date of Incorporation	Mon, 15th Nov 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Scott M.

Position: Director

Appointed: 04 November 2022

Kelly H.

Position: Director

Appointed: 03 January 2022

Julie K.

Position: Director

Appointed: 15 June 2017

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 21 January 2005

Kurt J.

Position: Director

Appointed: 08 January 2021

Resigned: 04 November 2022

Bradley D.

Position: Director

Appointed: 15 June 2017

Resigned: 08 January 2021

Lisa E.

Position: Director

Appointed: 16 September 2015

Resigned: 15 June 2017

Angela S.

Position: Director

Appointed: 14 February 2014

Resigned: 03 January 2022

Richard O.

Position: Director

Appointed: 17 May 2013

Resigned: 16 September 2015

William B.

Position: Director

Appointed: 29 September 2011

Resigned: 17 May 2013

Amy D.

Position: Director

Appointed: 12 March 2009

Resigned: 14 February 2014

Thomas L.

Position: Director

Appointed: 12 March 2009

Resigned: 15 June 2017

Darren R.

Position: Director

Appointed: 12 March 2009

Resigned: 29 September 2011

Paula G.

Position: Director

Appointed: 23 March 2007

Resigned: 28 February 2009

Stacy B.

Position: Director

Appointed: 23 March 2007

Resigned: 30 January 2009

John M.

Position: Director

Appointed: 25 January 2005

Resigned: 23 March 2007

Michael H.

Position: Director

Appointed: 25 January 2005

Resigned: 23 March 2007

Dennis H.

Position: Director

Appointed: 25 January 2005

Resigned: 28 February 2009

Stephen W.

Position: Director

Appointed: 25 January 2005

Resigned: 23 March 2007

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 21 January 2005

Resigned: 25 January 2005

Abogado Nominees Limited

Position: Corporate Director

Appointed: 21 January 2005

Resigned: 25 January 2005

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 15 November 2004

Resigned: 21 January 2005

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2004

Resigned: 21 January 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is The Toro Company from Bloomington, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Toro Company

8111 Lyndale Avenue South, Bloomington, Mn 55420, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware
Registration number	2020833
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vectormart	February 9, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 7th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 7th, August 2023	accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 9th, February 2023	capital	Free Download (3 pages)
SH19	Capital declared on February 9, 2023: 10728955.00 GBP filed on: 9th, February 2023	capital	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 14th, June 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 29th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 20th, October 2020	accounts	Free Download (20 pages)
SH20	Statement by Directors filed on: 27th, December 2019	capital	Free Download (1 page)
SH19	Capital declared on December 27, 2019: 10728955.00 GBP filed on: 27th, December 2019	capital	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 6th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 6th, August 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 23rd, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 5th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2015 filed on: 10th, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 22, 2015: 10728955.00 GBP filed on: 27th, August 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 11th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 13th, January 2015	annual return	Free Download (15 pages)
SH01	Capital declared on January 13, 2015: 9728954.00 GBP	capital
AA	Group of companies' accounts made up to October 31, 2013 filed on: 7th, April 2014	accounts	Free Download (31 pages)
SH01	Capital declared on March 1, 2014: 9728954.00 GBP filed on: 1st, April 2014	capital	Free Download (4 pages)
SH01	Capital declared on March 1, 2014: 9728955.00 GBP filed on: 31st, March 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 10th, December 2013	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to October 31, 2012 filed on: 8th, April 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 23rd, November 2012	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to October 31, 2011 filed on: 24th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 29th, December 2011	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (1 page)
SH01	Capital declared on February 18, 2011: 9728953.00 GBP filed on: 28th, February 2011	capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 16th, December 2010	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to October 31, 2009 filed on: 14th, July 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 20th, January 2010	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to October 31, 2008 filed on: 28th, March 2009	accounts	Free Download (26 pages)
363a	Period up to February 6, 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to October 31, 2007 filed on: 18th, August 2008	accounts	Free Download (25 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 4728952 shares on August 7, 2007. Value of each share 1 £, total number of shares: 7728953. filed on: 26th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4728952 shares on August 7, 2007. Value of each share 1 £, total number of shares: 7728953. filed on: 26th, September 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, September 2007	incorporation	Free Download (26 pages)
123	Nc inc already adjusted 07/08/07 filed on: 18th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 07/08/07 filed on: 18th, September 2007	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, September 2007	incorporation	Free Download (26 pages)
AA	Group of companies' accounts made up to October 31, 2006 filed on: 6th, September 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to October 31, 2006 filed on: 6th, September 2007	accounts	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, July 2007	incorporation	Free Download (27 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, July 2007	incorporation	Free Download (27 pages)
AA	Group of companies' accounts made up to October 31, 2005 filed on: 15th, January 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to October 31, 2005 filed on: 15th, January 2007	accounts	Free Download (25 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/10/05 filed on: 2nd, October 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/05 filed on: 2nd, October 2006	accounts	Free Download (1 page)
363a	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
363a	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2005	incorporation	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2005	incorporation	Free Download (25 pages)
88(2)R	Alloted 3000000 shares on February 8, 2005. Value of each share 1 £, total number of shares: 3000001. filed on: 28th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 3000000 shares on February 8, 2005. Value of each share 1 £, total number of shares: 3000001. filed on: 28th, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/02/05 filed on: 21st, February 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 08/02/05 filed on: 21st, February 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 5th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 5th, February 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2004	incorporation	Free Download (10 pages)

Hayter Holdings Limited HERTFORDSHIRE

Hayter Holdings Limited Address / Contact

Company Information / Profile

Company staff

Scott M.

Kelly H.

Julie K.

Abogado Nominees Limited

Kurt J.

Bradley D.

Lisa E.

Angela S.

Richard O.

William B.

Amy D.

Thomas L.

Darren R.

Paula G.

Stacy B.

John M.

Michael H.

Dennis H.

Stephen W.

Abogado Custodians Limited

Abogado Nominees Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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