Founded in 2016, Hayward & Barrett South, classified under reg no. 10498811 is an active company. Currently registered at Unit 3 Threshelfords Business Park Inworth Road CO5 9SE, Colchester the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since September 13, 2017 Hayward & Barrett South Ltd is no longer carrying the name Keytronic Design.
The company has one director. Steven F., appointed on 23 May 2017. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Daniel F., Neil L. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Threshelfords Business Park Inworth Road |
| Office Address2 | Feering |
| Town | Colchester |
| Post code | CO5 9SE |
| Country of origin | United Kingdom |
| Registration Number | 10498811 |
| Date of Incorporation | Mon, 28th Nov 2016 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 23 May 2017
The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Steven F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steven F.
| Notified on | 23 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel F.
| Notified on | 23 May 2017 |
| Ceased on | 14 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil L.
| Notified on | 13 April 2017 |
| Ceased on | 23 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 28 November 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Keytronic Design | September 13, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 14, 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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