Dissolved
Dissolved 2018-08-07
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Home > England & Wales Companies > HAYTON HEYES LIMITED
Company Information for HAYTON HEYES LIMITED
WARRINGTON, ENGLAND, WA4,
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Company Registration Number
 04700403 Private Limited Company
Dissolved 2018-08-07 |
Company Overview
About Hayton Heyes Ltd
HAYTON HEYES LIMITED was founded on 2003-03-18 and had its registered office in Warrington. The company was dissolved on the 2018-08-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HAYTON HEYES LIMITED | ||||
| Legal Registered Office | ||||
| WARRINGTON ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04700403 | |
|---|---|---|
| Date formed | 2003-03-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-08-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-11 08:52:47 |
| Companies House |
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Companies with same name HAYTON HEYES LIMITED
The following companies were found which have the same name as HAYTON HEYES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAYTON HEYES LIMITED | 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QU | Active | Company formed on the 2019-02-13 |
Company Officers of HAYTON HEYES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK GRAEME HAYTON |
||
DEREK GRAEME HAYTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIM BELINDA HAYTON |
Director | ||
WENDY HEYES |
Director | ||
DEREK GRAEME HAYTON |
Director | ||
WENDY HEYES |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
| PSC07 | CESSATION OF KIM BELINDA HAYTON AS A PSC | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / DEREK GRAEME HAYTON / 20/03/2017 | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM HAYTON | |
| AP01 | DIRECTOR APPOINTED DEREK GRAEME HAYTON | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK GRAEME HAYTON / 19/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM BELINDA HAYTON / 19/03/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY HEYES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM SUMMIT HOUSE 35 CHURCH ROAD LYMM CHESHIRE WA13 0QS | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAYTON | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS WENDY HEYES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY HEYES | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS WENDY HEYES | |
| RES15 | CHANGE OF NAME 12/07/2013 | |
| CERTNM | COMPANY NAME CHANGED HAYTON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/07/13 | |
| AR01 | 18/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM SUMMIT HOUSE 35 CHURCH ROAD LYMM WARRINGTON CHESHIRE WA13 9RN UNITED KINGDOM | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 51 BUCKLOW GARDENS LYMM CHESHIRE WA13 9RN | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAEME HAYTON / 18/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DEREK GRAEME HAYTON | |
| 88(2) | AD 27/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DEREK HAYTON / 11/08/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KIM HAYTON / 11/08/2007 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 71 COLDSTREAM CLOSE CINNAMON BROW WARRINGTON CHESHIRE WA2 0LJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED KIM HAYTON CONSULTANCY LTD CERTIFICATE ISSUED ON 23/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | NEW RO, APPTS, ARD 18/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 71 COLDSTREAM CLOSE CINAMON BROW WARRINGTON CHESHIRE WA2 0LJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HAYTON HEYES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HAYTON HEYES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAYTON HEYES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 23,326 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 26,784 |
Creditors and other liabilities
Filed Financial Reports
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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 HAYTON HEYES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 4,151 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 21,429 |
| Current Assets | 2012-03-31 | £ 23,823 |
| Debtors | 2013-03-31 | £ 17,278 |
| Debtors | 2012-03-31 | £ 23,820 |
| Fixed Assets | 2013-03-31 | £ 2,012 |
| Fixed Assets | 2012-03-31 | £ 4,816 |
| Shareholder Funds | 2012-03-31 | £ 1,855 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,012 |
| Tangible Fixed Assets | 2012-03-31 | £ 2,316 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAYTON HEYES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAYTON HEYES LIMITED
Income
Government Income
We have not found government income sources for HAYTON HEYES 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 (70229 - Management consultancy activities other than financial management) as HAYTON HEYES LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for HAYTON HEYES LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| 1ST FLR FRONT OFFICE AT 35 CHURCH ROAD LYMM CHESHIRE WA13 0QS | 2,275 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYTON HEYES 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 HAYTON HEYES 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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