Company NameMark Haylock Limited
DirectorMark James Haylock
Company StatusActive
Company Number06163431
CategoryPrivate Limited Company
Incorporation Date15 March 2007(17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark James Haylock
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Arbery Road
London
E3 5DD
Secretary NameJames Anthony Haylock
NationalityBritish
StatusCurrent
Appointed15 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHathaway Eastwood Rise
Leigh-On-Sea
Essex
SS9 5BU
Director NameJames Anthony Haylock
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2007(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address80 Eastwood Rise
Leigh On Sea
Essex
SS9 5BU

Contact

Websitewww.markhaylock.com

Location

Registered Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Mark James Haylock
100.00%
Ordinary

Financials

Year2014
Net Worth£2,659
Cash£3,736
Current Liabilities£1,794

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (2 weeks from now)

Filing History

19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
10 May 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 17 March 2017 (1 page)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 June 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(5 pages)
1 June 2016Director's details changed for Mark James Haylock on 23 May 2016 (2 pages)
31 May 2016Termination of appointment of James Anthony Haylock as a director on 23 May 2016 (1 page)
31 May 2016Secretary's details changed for James Anthony Haylock on 23 May 2016 (1 page)
5 April 2016Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 5 April 2016 (1 page)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
23 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
31 March 2010Director's details changed for James Anthony Haylock on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Mark James Haylock on 31 March 2010 (2 pages)
19 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009Return made up to 15/03/09; full list of members (3 pages)
17 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2008Return made up to 15/03/08; full list of members (3 pages)
15 March 2007Incorporation (18 pages)