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Home > England & Wales Companies > THE HAYSTACK GROUP LIMITED
Company Information for

THE HAYSTACK GROUP LIMITED

SYCAMORE HOUSE 3 SCHOOL ROAD, PENN, HIGH WYCOMBE, BUCKS, HP10 8EF,
Company Registration Number
04017425
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Haystack Group Ltd
THE HAYSTACK GROUP LIMITED was founded on 2000-06-19 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". The Haystack Group 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
THE HAYSTACK GROUP LIMITED
 
Legal Registered Office
SYCAMORE HOUSE 3 SCHOOL ROAD
PENN
HIGH WYCOMBE
BUCKS
HP10 8EF
Other companies in WC1V
 
Filing Information
Company Number 04017425
Company ID Number 04017425
Date formed 2000-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-06 18:16:36
Primary Source:Companies House
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Companies with same name THE HAYSTACK GROUP LIMITED
The following companies were found which have the same name as THE HAYSTACK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HAYSTACK GROUP PTY. LTD. VIC 3130 Active Company formed on the 2009-11-04
THE HAYSTACK GROUP INC Delaware Unknown
THE HAYSTACK GROUP INC Georgia Unknown

Company Officers of THE HAYSTACK GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALAN VAUGHAN THOMPSON
Director 2000-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HORDER
Company Secretary 2016-04-04 2017-08-10
HORDER CORPORATE SERVICES LIMITED
Company Secretary 2008-03-31 2016-04-04
CHARLES HORDER
Company Secretary 2007-04-30 2008-03-31
SUZANNE FRANCES ALLISON THOMPSON
Company Secretary 2000-06-19 2007-04-30
SUZANNE FRANCES ALLISON THOMPSON
Director 2000-06-19 2007-04-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-19 2000-06-19
INSTANT COMPANIES LIMITED
Nominated Director 2000-06-19 2000-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN VAUGHAN THOMPSON HAYSTACK LIMITED Director 2000-12-18 CURRENT 2000-09-11 Active

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.

DateDocument TypeDocument Description
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-15DS01Application to strike the company off the register
2021-01-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM Slades, Church Road Penn High Wycombe Buckinghamshire HP10 8LY England
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-10TM02Termination of appointment of Charles Horder on 2017-08-10
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 6-7 Pollen Street London W1S 1NJ England
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN THOMPSON
2017-04-07CH01Director's details changed for Alan Vaughan Thompson on 2017-04-07
2016-08-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-11AP03Appointment of Charles Horder as company secretary on 2016-04-04
2016-07-11TM02Termination of appointment of Horder Corporate Services Limited on 2016-04-04
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-19CH04SECRETARY'S DETAILS CHNAGED FOR EVERETT HORDER CORPORATE SERVICES LIMITED on 2014-07-01
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM 35 Paul Street London EC2A 4UQ
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0119/06/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0119/06/13 ANNUAL RETURN FULL LIST
2012-12-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0119/06/12 ANNUAL RETURN FULL LIST
2011-12-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0119/06/11 ANNUAL RETURN FULL LIST
2011-02-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-21AR0119/06/10 FULL LIST
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT HORDER CORPORATE SERVICES LIMITED / 19/06/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN VAUGHAN THOMPSON / 23/10/2009
2009-06-26363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-25363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-11-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY CHARLES HORDER
2008-04-15288aSECRETARY APPOINTED EVERETT HORDER CORPORATE SERVICES LIMITED
2008-01-09363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-25288aNEW SECRETARY APPOINTED
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-15363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-14363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-17363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-21363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-01-24CERTNMCOMPANY NAME CHANGED HAYSTACK LIMITED CERTIFICATE ISSUED ON 24/01/01
2000-10-1188(2)RAD 12/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2000-09-20288bSECRETARY RESIGNED
2000-09-20288bDIRECTOR RESIGNED
2000-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE HAYSTACK GROUP 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 THE HAYSTACK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HAYSTACK GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-07-01 £ 10,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 THE HAYSTACK GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 11,081
Current Assets 2012-07-01 £ 11,081
Fixed Assets 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HAYSTACK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HAYSTACK GROUP LIMITED
Trademarks
We have not found any records of THE HAYSTACK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HAYSTACK GROUP 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 (70100 - Activities of head offices) as THE HAYSTACK GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE HAYSTACK GROUP 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 THE HAYSTACK GROUP 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 THE HAYSTACK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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