Toro U.k. Limited in Bishops Stortford HERTFORDSHIRE

Toro U.k. Limited HERTFORDSHIRE

Toro U.k started in year 2004 as Private Limited Company with registration number 05286686. The Toro U.k company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hertfordshire at Spellbrook. Postal code: CM23 4BU. Since 2021-08-02 Toro U.k. Limited is no longer carrying the name Hayter.

The company has 3 directors, namely Ratislav N., Gaurav S. and Julie K.. Of them, Julie K. has been with the company the longest, being appointed on 15 June 2017 and Ratislav N. has been with the company for the least time - from 6 September 2023. As of 27 April 2024, there were 21 ex directors - Darren L., Bradley D. and others listed below. There were no ex secretaries.

Toro U.k. 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	05286686
Date of Incorporation	Mon, 15th Nov 2004
Industry	Manufacture of other special-purpose machinery 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

Ratislav N.

Position: Director

Appointed: 06 September 2023

Gaurav S.

Position: Director

Appointed: 08 January 2021

Julie K.

Position: Director

Appointed: 15 June 2017

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 21 January 2005

Darren L.

Position: Director

Appointed: 08 January 2021

Resigned: 31 August 2023

Bradley D.

Position: Director

Appointed: 15 June 2017

Resigned: 08 January 2021

Lisa E.

Position: Director

Appointed: 27 March 2014

Resigned: 15 June 2017

Michael H.

Position: Director

Appointed: 17 May 2013

Resigned: 31 December 2013

Richard O.

Position: Director

Appointed: 17 May 2013

Resigned: 15 September 2015

William B.

Position: Director

Appointed: 29 September 2011

Resigned: 17 May 2013

Kunjunni D.

Position: Director

Appointed: 09 November 2009

Resigned: 08 January 2021

Amy D.

Position: Director

Appointed: 17 March 2009

Resigned: 14 March 2014

Timothy D.

Position: Director

Appointed: 17 March 2009

Resigned: 15 September 2015

Thomas L.

Position: Director

Appointed: 17 March 2009

Resigned: 15 June 2017

Bradley D.

Position: Director

Appointed: 30 July 2008

Resigned: 17 May 2013

Blake G.

Position: Director

Appointed: 31 March 2008

Resigned: 12 March 2014

Darren R.

Position: Director

Appointed: 31 March 2008

Resigned: 29 September 2011

Davis T.

Position: Director

Appointed: 31 March 2008

Resigned: 31 March 2008

Stacy B.

Position: Director

Appointed: 23 March 2007

Resigned: 30 January 2009

Paula G.

Position: Director

Appointed: 23 March 2007

Resigned: 28 February 2009

Derek B.

Position: Director

Appointed: 08 February 2005

Resigned: 17 October 2009

Dennis H.

Position: Director

Appointed: 25 January 2005

Resigned: 28 February 2009

John M.

Position: Director

Appointed: 25 January 2005

Resigned: 23 March 2007

Stephen W.

Position: Director

Appointed: 25 January 2005

Resigned: 23 March 2007

Michael H.

Position: Director

Appointed: 25 January 2005

Resigned: 23 March 2007

Abogado Nominees Limited

Position: Corporate Director

Appointed: 21 January 2005

Resigned: 25 January 2005

Abogado Custodians Limited

Position: Corporate Nominee 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 persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Hayter Holdings Limited from Hertfordshire, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hayter Holdings Limited

Spellbrook Bishops Stortford, Hertfordshire, CM23 4BU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	5286695
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

Hayter	August 2, 2021
Editland	February 9, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 7th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 7th, August 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 14th, June 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 29th, June 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 20th, October 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 6th, August 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 6th, August 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 7th, August 2017	accounts	Free Download (51 pages)
SH01	Statement of Capital on 2017-01-30: 12102493.00 GBP filed on: 10th, March 2017	capital	Free Download (4 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 5th, August 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-11-15 with full list of members filed on: 10th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-22: 12102492.00 GBP filed on: 27th, August 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 29th, July 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2014-11-15 with full list of members filed on: 7th, January 2015	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2015-01-07: 11102492.00 GBP	capital
AA	Full accounts data made up to 2013-10-31 filed on: 7th, April 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to 2013-11-15 with full list of members filed on: 10th, December 2013	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 8th, April 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-11-15 with full list of members filed on: 23rd, November 2012	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 24th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-11-25 with full list of members filed on: 29th, December 2011	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 29th, July 2011	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2011-02-18: 11102492.00 GBP filed on: 28th, February 2011	capital	Free Download (4 pages)
AR01	Annual return made up to 2011-01-29 with full list of members filed on: 22nd, February 2011	annual return	Free Download (11 pages)
AR01	Annual return made up to 2010-11-15 with full list of members filed on: 16th, December 2010	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 14th, July 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-01-29 with full list of members filed on: 4th, February 2010	annual return	Free Download (19 pages)
AR01	Annual return made up to 2009-11-15 with full list of members filed on: 20th, January 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 28th, March 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2009-01-16 filed on: 16th, January 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 18th, August 2008	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, September 2007	incorporation	Free Download (25 pages)
88(2)R	Alloted 3000000 shares from 2007-08-07 to 2007-08-07. Value of each share 1 £, total number of shares: 9000001. filed on: 18th, September 2007	capital	Free Download (2 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)
88(2)R	Alloted 3000000 shares from 2007-08-07 to 2007-08-07. Value of each share 1 £, total number of shares: 9000001. filed on: 18th, September 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, September 2007	incorporation	Free Download (25 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 6th, September 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 6th, September 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 15th, January 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 15th, January 2007	accounts	Free Download (23 pages)
363a	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (7 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	Annual return made up to 2005-12-21 filed on: 21st, December 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-12-21 filed on: 21st, December 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 3000000 shares on 2005-06-21. Value of each share 1 £, total number of shares: 6000001. filed on: 19th, August 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/06/05 filed on: 19th, August 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 21/06/05 filed on: 19th, August 2005	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2005	incorporation	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2005	incorporation	Free Download (25 pages)
88(2)R	Alloted 3000000 shares on 2005-06-21. Value of each share 1 £, total number of shares: 6000001. filed on: 19th, August 2005	capital	Free Download (2 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 2005-02-08. Value of each share 1 £, total number of shares: 3000001. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3000000 shares on 2005-02-08. 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 (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)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 5th, February 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2004	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 15th, November 2004	incorporation	Free Download (10 pages)

Toro U.k. Limited HERTFORDSHIRE

Toro U.k. Limited Address / Contact

Company Information / Profile

Company staff

Ratislav N.

Gaurav S.

Julie K.

Abogado Nominees Limited

Darren L.

Bradley D.

Lisa E.

Michael H.

Richard O.

William B.

Kunjunni D.

Amy D.

Timothy D.

Thomas L.

Bradley D.

Blake G.

Darren R.

Davis T.

Stacy B.

Paula G.

Derek B.

Dennis H.

John M.

Stephen W.

Michael H.

Abogado Nominees Limited

Abogado Custodians Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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