Haylo Ventures Limited is a private limited company registered at Rpc, Tower Bridge House, St. Katharines Way, London E1W 1AA. Incorporated on 2022-11-11, this 1-year-old company is run by 2 directors.
Director Claire N., appointed on 17 October 2023. Director David H., appointed on 11 November 2022.
The company is classified as "manufacture of consumer electronics" (SIC code: 26400). According to Companies House database there was a change of name on 2023-10-19 and their previous name was Haylo Energy Limited.
The last confirmation statement was filed on 2023-02-02 and the date for the subsequent filing is 2024-02-16.
| Office Address | Rpc, Tower Bridge House |
| Office Address2 | St. Katharines Way |
| Town | London |
| Post code | E1W 1AA |
| Country of origin | United Kingdom |
| Registration Number | 14478163 |
| Date of Incorporation | Fri, 11th Nov 2022 |
| Industry | Manufacture of consumer electronics |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 11th Aug 2024 (104 days left) |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 11 November 2022
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Claire N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Richard S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire N.
| Notified on | 17 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 11 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard S.
| Notified on | 11 November 2022 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Haylo Energy | October 19, 2023 |
| House Sensor | July 14, 2023 |
| Luxuled | January 16, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/02 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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