HAYSTACK CAPITAL LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Haystack Capital Ltd

HAYSTACK CAPITAL LIMITED was founded on 1998-09-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Haystack Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HAYSTACK CAPITAL LIMITED

Legal Registered Office

25 NETHERWOOD ROAD
MANCHESTER
M22 4BW
Other companies in M15

Previous Names

BROADWATER ESTATES LIMITED

01/11/2012

Filing Information

Company Number		03639027
Company ID Number		03639027
Date formed		1998-09-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 01:29:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYSTACK CAPITAL LIMITED

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Companies with same name HAYSTACK CAPITAL LIMITED

The following companies were found which have the same name as HAYSTACK CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HAYSTACK CAPITAL INVESTMENTS, LLC		Dissolved	Company formed on the 2013-01-15
HAYSTACK CAPITAL PARTNERS, LLC	3205 PARKWOOD DR FLOWER MOUND TX 75022	Active – Eligible for Termination/Withdrawal	Company formed on the 2011-02-07
HAYSTACK CAPITAL PARTNERS PTE. LTD.	RAFFLES PLACE Singapore 048624	Dissolved	Company formed on the 2008-09-13
Haystack Capital Management, LLC	Delaware	Unknown
Haystack Capital, LLC	Delaware	Unknown
Haystack Capital, LP	Delaware	Unknown
HAYSTACK CAPITAL PARTNERS LLC	Delaware	Unknown
HAYSTACK CAPITAL, INC	3553 CYPRESS TERRACE NORTH PINELLAS PARK FL 33781	Active	Company formed on the 2016-10-19
HAYSTACK CAPITAL PARTNERS LLC	Delaware	Unknown
HAYSTACK CAPITAL PARTNERS LLC	California	Unknown

Company Officers of HAYSTACK CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
JANET HILARY GETLIFFE	Company Secretary	1999-03-09
MARK TERENCE GETLIFFE	Director	1999-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
APEX SECRETARIES LIMITED	Nominated Secretary	1998-09-25	1999-03-09
APEX DIRECTORS LIMITED	Nominated Director	1998-09-25	1999-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-10-12		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	AP01	DIRECTOR APPOINTED MRS JANET HILARY GETLIFFE
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-10-27	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-12-17	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-21	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM Beever and Struthers St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE
2019-02-01	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-10-03	LATEST SOC	03/10/17 STATEMENT OF CAPITAL;GBP 200000
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-02-03	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-27	SH01	18/07/16 STATEMENT OF CAPITAL GBP 200000
2016-07-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights
2016-07-14	RES12	VARYING SHARE RIGHTS AND NAMES
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036390270006
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	MG01	Particulars of a mortgage or charge / charge no: 5
2012-11-13	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-11-01	RES15	CHANGE OF NAME 29/10/2012
2012-11-01	CERTNM	Company name changed broadwater estates LIMITED\certificate issued on 01/11/12
2012-11-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-19	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-07-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AR01	05/09/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-06-16	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 324 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5NB
2007-10-30	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-09	363s	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26	363s	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-14	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-21	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-01	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-25	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-09	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-08-11	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 14 WOOD STREET BOLTON BL1 1DZ
1999-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-09	363s	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-29	288a	NEW SECRETARY APPOINTED
1999-03-29	288a	NEW DIRECTOR APPOINTED
1999-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/99 FROM: CHANCERY HOUSE YORK ROAD ERDINGTON BIRMINGHAM B23 6TF
1999-03-26	288b	SECRETARY RESIGNED
1999-03-26	288b	DIRECTOR RESIGNED
1999-03-26	88(2)R	AD 09/03/99--------- £ SI 999@1=999 £ IC 1/1000
1998-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HAYSTACK CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAYSTACK CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-31	Outstanding	JANET HILARY GETLIFFE AND MARK TERENCE GETLIFFE
DEBENTURE	2012-11-27	Outstanding	J H GETLIFFE AND M T GETLIFFE
DEBENTURE	2005-05-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1999-11-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-05-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1999-03-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYSTACK CAPITAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 1,000
Called Up Share Capital	2011-09-30	£ 1,000
Cash Bank In Hand	2012-09-30	£ 0
Cash Bank In Hand	2011-09-30	£ 596
Current Assets	2012-09-30	£ 0
Current Assets	2011-09-30	£ 596
Shareholder Funds	2012-09-30	£ -238,798
Shareholder Funds	2011-09-30	£ -236,798

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAYSTACK CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAYSTACK CAPITAL LIMITED

Trademarks

We have not found any records of HAYSTACK CAPITAL LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	MAYFAIR BRIDGING 1 LIMITED	2013-08-03	Outstanding

We have found 1 mortgage charges which are owed to HAYSTACK CAPITAL LIMITED

Income

Government Income

We have not found government income sources for HAYSTACK CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAYSTACK CAPITAL LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HAYSTACK CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAYSTACK CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAYSTACK CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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