Founded in 2014, Hayemaker, classified under reg no. 08889592 is an active company. Currently registered at C/o Sedulo 605 Albert House EC1V 9DD, London the company has been in the business for 10 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 2020-02-25 Hayemaker Limited is no longer carrying the name Reservax.
The company has one director. David H., appointed on 19 February 2020. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | C/o Sedulo 605 Albert House |
| Office Address2 | 256-260 Old Street |
| Town | London |
| Post code | EC1V 9DD |
| Country of origin | United Kingdom |
| Registration Number | 08889592 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 19 February 2020
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is David H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David H.
| Notified on | 19 February 2020 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Reservax | February 25, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-01 | 2018-02-28 | 2018-03-01 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||||
| Debtors | 1 | 1 | 1 | ||||
| Other Debtors | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | |||
| Capital Employed | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 16th, April 2024 |
gazette | Free Download (1 page) |
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