Hayter Investments Limited in LONDON

Hayter Investments Limited LONDON

Founded in 1997, Hayter Investments, classified under reg no. 03336824 is an active company. Currently registered at 45 Gresham Street EC2V 7BG, London the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely Alexandra I., Bridgit G. and Jocelyn D. and others. Of them, John H. has been with the company the longest, being appointed on 21 March 1997 and Alexandra I. and Bridgit G. and Jocelyn D. have been with the company for the least time - from 19 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John H. who worked with the the firm until 19 December 2022.

Hayter Investments Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336824
Date of Incorporation	Thu, 20th Mar 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Alexandra I.

Position: Director

Appointed: 19 December 2022

Bridgit G.

Position: Director

Appointed: 19 December 2022

Jocelyn D.

Position: Director

Appointed: 19 December 2022

John H.

Position: Director

Appointed: 21 March 1997

John H.

Position: Secretary

Appointed: 08 August 2011

Resigned: 19 December 2022

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 2004

Resigned: 24 February 2010

Jennifer H.

Position: Director

Appointed: 12 December 1997

Resigned: 19 December 2022

Nicholas S.

Position: Director

Appointed: 23 May 1997

Resigned: 12 December 1997

Smith & Williamson Limited

Position: Corporate Secretary

Appointed: 21 March 1997

Resigned: 18 March 2004

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1997

Resigned: 21 March 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 20 March 1997

Resigned: 21 March 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Bridgit G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jennifer H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brian S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bridgit G.

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

Jennifer H.

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

Brian S.

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

Jennifer H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 11th, November 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 8th, April 2016	annual return	Free Download (6 pages)
SH01	10626.50 GBP is the capital in company's statement on 2016/04/08	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 16th, April 2015	annual return	Free Download (6 pages)
SH01	10626.50 GBP is the capital in company's statement on 2015/04/16	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 9th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 3rd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 26th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/20 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 5th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/20 filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 30th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/20 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/20 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 19th, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 20th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 20th, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/06/06	annual return
363s	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 14th, November 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 14th, November 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, January 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, January 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/05/06	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/14 with complete member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/14 with complete member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 22nd, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 22nd, January 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2002/05/07 with complete member list filed on: 7th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/07 with complete member list filed on: 7th, May 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 21st, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 21st, January 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/06/22 with complete member list filed on: 22nd, June 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/22 with complete member list filed on: 22nd, June 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, January 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2000/05/03 with complete member list filed on: 3rd, May 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/05/03 with complete member list filed on: 3rd, May 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 14th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 14th, January 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1999/04/12 with complete member list filed on: 12th, April 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/04/12 with complete member list filed on: 12th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, October 1998	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1998/03/24 with complete member list filed on: 24th, March 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/03/24 with complete member list filed on: 24th, March 1998	annual return	Free Download (5 pages)

Hayter Investments Limited LONDON

Hayter Investments Limited Address / Contact

Company Information / Profile

Company staff

Alexandra I.

Bridgit G.

Jocelyn D.

John H.

John H.

Athenaeum Secretaries Limited

Jennifer H.

Nicholas S.

Smith & Williamson Limited

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

Company search

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