Company NameHayward Barn Construction Limited
Company StatusDissolved
Company Number08522568
CategoryPrivate Limited Company
Incorporation Date9 May 2013(10 years, 11 months ago)
Dissolution Date15 October 2019 (4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Susan Lesley Hayward
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 South Street
Epsom
Surrey
KT18 7PF
Secretary NameMr Richard William Edward Hayward
StatusClosed
Appointed09 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address8/10 South Street
Epsom
Surrey
KT18 7PF

Location

Registered Address8/10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Richard Hayward
50.00%
Ordinary
50 at £1Susan Lesley Hayward
50.00%
Ordinary

Financials

Year2014
Net Worth£4,780
Cash£5,820
Current Liabilities£37,949

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

13 May 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
10 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
13 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
24 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
12 May 2014Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
9 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
9 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)