Haycross Overseas Limited

Company Name	Haycross Overseas Limited
Directors	Govinden Ramasawmy and Depinay Ltd
Company Status	Active
Company Number	03669895
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Govinden Ramasawmy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Current
Appointed	30 December 2013(15 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Current
Appointed	29 March 2012(13 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Depinay Ltd (Corporation)
Status	Current
Appointed	01 August 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Mrs Joan Elizabeth Finan
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2000)
Role	Retired Journalist
Correspondence Address	La Ville Rousell De Bas Sark Channel

Director Name	Mr Leonard Finan
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2000)
Role	Retired Sales Executive
Correspondence Address	La Ville Roussel De Bas Sark Channel

Director Name	Deirdre Dorothy Hudson
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2000)
Role	Company Director
Correspondence Address	The Long House La Ville Roussel De Bas Sark Channel Islands

Director Name	Cmdr Palliser Alfred Milbanke Hudson
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2000)
Role	Company Director
Correspondence Address	The Long House La Ville Roussel De Bas Sark Channel Islands

Director Name	Olga Muriel Armorgie
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 2001)
Role	Company Director
Correspondence Address	La Folie Sark GY9 0SE

Director Name	Paul Martin Armorgie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 2001)
Role	Hotelier
Correspondence Address	Stocks Hotel Sark Channel Islands GY9 0SD

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	12 March 2010(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Costa Rica

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Whitehats Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 04 November 2002)
Correspondence Address	4th Floor New Gallery House 6 Vigo Street London W1S 3HF

Director Name	Beauly Management Sa (Corporation)
Status	Resigned
Appointed	05 October 2001(2 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 August 2015)
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Costa Rica

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(3 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 June 2011)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Dudley International Sa 50.00% Ordinary
1 at £1	Hillside Finance Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,524
Cash	£2

Accounts

Latest Accounts	30 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

18 April 2024	Micro company accounts made up to 30 December 2023 (3 pages)
18 October 2023	Micro company accounts made up to 30 December 2022 (3 pages)
20 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
22 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
19 May 2022	Micro company accounts made up to 30 December 2021 (3 pages)
14 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 30 December 2020 (3 pages)
11 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 30 December 2019 (3 pages)
20 August 2019	Micro company accounts made up to 30 December 2018 (2 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 30 December 2017 (2 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
13 October 2017	Micro company accounts made up to 30 December 2016 (2 pages)
13 October 2017	Micro company accounts made up to 30 December 2016 (2 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
28 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
2 December 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
2 December 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
9 October 2015	Termination of appointment of Beauly Management Sa as a director on 1 August 2015 (1 page)
9 October 2015	Termination of appointment of Beauly Management Sa as a director on 1 August 2015 (1 page)
9 October 2015	Appointment of Depinay Ltd as a director on 1 August 2015 (2 pages)
9 October 2015	Appointment of Depinay Ltd as a director on 1 August 2015 (2 pages)
9 October 2015	Appointment of Depinay Ltd as a director on 1 August 2015 (2 pages)
9 October 2015	Termination of appointment of Beauly Management Sa as a director on 1 August 2015 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
5 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 April 2014	Termination of appointment of Bernal Zamora Arce as a director (1 page)
6 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
6 April 2014	Termination of appointment of Bernal Zamora Arce as a director (1 page)
6 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
17 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 April 2012 (1 page)
3 April 2012	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
3 April 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 April 2012 (1 page)
3 April 2012	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 August 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
9 August 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
6 December 2010	Director's details changed for Mr Bernal Zamora Arce on 18 November 2010 (2 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Mr Bernal Zamora Arce on 18 November 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
1 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
6 January 2010	Director's details changed for Beauly Management Sa on 18 November 2009 (2 pages)
6 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Beauly Management Sa on 18 November 2009 (2 pages)
6 January 2010	Secretary's details changed for Musterasset Limited on 18 November 2009 (2 pages)
6 January 2010	Secretary's details changed for Musterasset Limited on 18 November 2009 (2 pages)
6 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009	Return made up to 18/11/08; full list of members (3 pages)
5 January 2009	Return made up to 18/11/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 December 2007	Return made up to 18/11/07; full list of members (2 pages)
19 December 2007	Return made up to 18/11/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 December 2006	Return made up to 18/11/06; full list of members (2 pages)
28 December 2006	Return made up to 18/11/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 December 2005	Return made up to 18/11/05; full list of members (2 pages)
5 December 2005	Secretary's particulars changed (1 page)
5 December 2005	Secretary's particulars changed (1 page)
5 December 2005	Return made up to 18/11/05; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 June 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
13 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003	Return made up to 18/11/02; full list of members (8 pages)
10 July 2003	Return made up to 18/11/02; full list of members (8 pages)
7 February 2003	Registered office changed on 07/02/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 October 2002	Total exemption small company accounts made up to 31 December 1999 (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 1999 (6 pages)
19 June 2002	Ad 27/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2002	Ad 27/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (3 pages)
11 January 2002	Return made up to 18/11/01; full list of members (6 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Return made up to 18/11/01; full list of members (6 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (3 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (3 pages)
2 May 2001	New director appointed (3 pages)
2 May 2001	New director appointed (3 pages)
23 January 2001	Registered office changed on 23/01/01 from: 4TH floor new gallery house 6 vigo street london W1X 1AH (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 4TH floor new gallery house 6 vigo street london W1X 1AH (1 page)
22 January 2001	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
22 January 2001	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
29 August 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
29 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 August 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (3 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (3 pages)
15 June 2000	New director appointed (3 pages)
14 January 2000	Return made up to 18/11/99; full list of members (6 pages)
14 January 2000	Return made up to 18/11/99; full list of members (6 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	New director appointed (4 pages)
14 December 1998	Registered office changed on 14/12/98 from: 17 city business centre lower road london SE16 1AA (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 17 city business centre lower road london SE16 1AA (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
18 November 1998	Incorporation (11 pages)
18 November 1998	Incorporation (11 pages)

Haycross Overseas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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