HAYTER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAYTER HOLDINGS LIMITED
COMPANY NUMBER
05286695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2004
(20years old)
WEBSITE
www.hayter.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/11/2004
09/02/2005
VECTORMART LIMITED
HERTFORDSHIRE
CM23 4BU
Telephone: 01279723444
TPS: No
Spellbrook
Bishops Stortford
Hertfordshire
CM22 7DW
Spellbrook Lane West
Spellbrook
Bishop's Stortford
Hertfordshire
CM23 4BU
Telephone: 723444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORO LUXEMBOURG SARL | N/A | N/A |
| HAYTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/01/2005 - Present (19 years and 10 months) 21/01/2005 - Present (19 years and 10 months) Secretary: 21/01/2005 - Present (19 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
15/06/2017 - Present (7 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/2022 - Present (2 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORO LUXEMBOURG SARL | N/A | N/A |
| HAYTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYTER LIMITED | Active - Accounts Filed | View Report |
| HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| TORO PRINCIPAL MANUFACTURING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 21/11/2022 | Kurt Erik Johnson (927833729) has left the board |
| 21/11/2022 | New Board Member Scott David Nelson Maanum (930238263) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 11/01/2022 | Angela Dawn Snavely (918524765) has left the board |
| 11/01/2022 | New Board Member Kelly Wayne Hoversten (929115527) Appointed |
| 12/01/2021 | New Board Member Kurt Eric Johnson (927833729) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Julie Ann Kerekes (923394417) Appointed |
| 29/06/2017 | Bradley Wayne Dolan (923396654) has left the board |
| 29/06/2017 | Julie Ann Kerekes (923396544) has left the board |
| 29/06/2017 | New Board Member Bradley Wayne Dolan (923394412) Appointed |
| 22/06/2017 | Lisa Marie Vorst Evaristo (919026715) has left the board |
| 22/06/2017 | Thomas James Larson (913742611) has left the board |
| 22/06/2017 | New Board Member Julie Ann Kerekes (923396544) Appointed |
| 22/06/2017 | New Board Member Bradley Wayne Dolan (923396654) Appointed |
| 03/12/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 21/10/2015 | Lisa Marie Vorst Evaristo (920149849) has left the board |
| 21/10/2015 | New Board Member Lisa Marie Vorst Evaristo (919026715) Appointed |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Lisa Marie Vorst Evaristo (920149849) Appointed |
| 07/10/2015 | Richard Marvin Olson (917870862) has left the board |
| 19/01/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 21/02/2014 | Amy Elizabeth Dahl (913742629) has left the board |
| 21/02/2014 | New Board Member Angela Dawn Snavely (918524765) Appointed |
| 17/12/2013 | New Annual Return filed |
| 12/06/2013 | Richard Marvin Olson (917870894) has left the board |
| 12/06/2013 | New Board Member Richard Marvin Olson (917870862) Appointed |
| 05/06/2013 | William Edward Brown Jr (916361509) has left the board |
| 05/06/2013 | New Board Member Richard Marvin Olson (917870894) Appointed |
| 13/04/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 27/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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