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Company Information for

HAYTER BONE LIMITED

LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD,
Company Registration Number
05978478
Private Limited Company
Active

Company Overview

About Hayter Bone Ltd
HAYTER BONE LIMITED was founded on 2006-10-25 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Hayter Bone Limited is a Private Limited Company registered in 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
HAYTER BONE LIMITED
 
Legal Registered Office
LONSDALE HOUSE
HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AD
Other companies in LE17
 
Filing Information
Company Number 05978478
Company ID Number 05978478
Date formed 2006-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYTER BONE LIMITED
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Company Officers of HAYTER BONE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH BONE
 Company Secretary 2006-10-25
MARGARET ELIZABETH BONE
 Director 2006-10-25
JONATHAN PAUL HAYTER
 Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2006-10-25 2006-10-25
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2006-10-25 2006-10-25

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
2023-09-26CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-06-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-03-02AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-08-10PSC04Change of details for Dr Margaret Elizabeth Bone as a person with significant control on 2021-08-10
2021-08-10CH03SECRETARY'S DETAILS CHNAGED FOR DR MARGARET ELIZABETH BONE on 2021-08-10
2021-08-10CH01Director's details changed for Dr Margaret Elizabeth Bone on 2021-08-10
2021-02-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-04-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CH01Director's details changed for Dr Margaret Elizabeth Bone on 2019-10-01
2019-10-01CH01Director's details changed for Dr Margaret Elizabeth Bone on 2019-10-01
2019-10-01CH01Director's details changed for Dr Margaret Elizabeth Bone on 2019-10-01
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR DR MARGARET ELIZABETH BONE on 2019-10-01
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR DR MARGARET ELIZABETH BONE on 2019-10-01
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR DR MARGARET ELIZABETH BONE on 2019-10-01
2019-10-01PSC04Change of details for Mr Jonathan Paul Hayter as a person with significant control on 2019-10-01
2019-10-01PSC04Change of details for Mr Jonathan Paul Hayter as a person with significant control on 2019-10-01
2019-10-01PSC04Change of details for Mr Jonathan Paul Hayter as a person with significant control on 2019-10-01
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-03-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CH03SECRETARY'S DETAILS CHNAGED FOR DR MARGARET ELIZABETH BONE on 2019-03-01
2019-03-07CH03SECRETARY'S DETAILS CHNAGED FOR DR MARGARET ELIZABETH BONE on 2019-03-01
2019-03-07PSC04Change of details for Dr Margaret Elizabeth Bone as a person with significant control on 2019-03-01
2019-03-07PSC04Change of details for Dr Margaret Elizabeth Bone as a person with significant control on 2019-03-01
2019-03-07CH01Director's details changed for Dr Margaret Elizabeth Bone on 2019-03-01
2019-03-07CH01Director's details changed for Dr Margaret Elizabeth Bone on 2019-03-01
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-03-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059784780002
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-01-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059784780002
2014-02-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0109/10/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0109/10/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0109/10/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM THE NEW WALK CLINIC 158 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA
2011-01-05AR0107/10/10 FULL LIST
2010-05-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-23AR0109/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HAYTER / 09/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET ELIZABETH BONE / 09/10/2009
2009-03-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE LAWNS, MAIN STREET SUTTON CHENEY NUNEATON WARWICKSHIRE CV13 0AG
2008-11-05363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-02363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-10288bSECRETARY RESIGNED
2006-11-10288bDIRECTOR RESIGNED
2006-10-25NEWINCINCORPORATION 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

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HAYTER BONE 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 HAYTER BONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-06 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 120,164
Creditors Due After One Year 2012-10-31 £ 120,164
Creditors Due After One Year 2011-10-31 £ 258,977
Creditors Due Within One Year 2013-10-31 £ 151,833
Creditors Due Within One Year 2012-10-31 £ 145,444
Creditors Due Within One Year 2012-10-31 £ 145,444
Creditors Due Within One Year 2011-10-31 £ 127,198
Provisions For Liabilities Charges 2013-10-31 £ 2,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HAYTER BONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 15,490
Cash Bank In Hand 2012-10-31 £ 18,606
Cash Bank In Hand 2012-10-31 £ 18,606
Cash Bank In Hand 2011-10-31 £ 59,354
Current Assets 2013-10-31 £ 71,402
Current Assets 2012-10-31 £ 79,617
Current Assets 2012-10-31 £ 79,617
Current Assets 2011-10-31 £ 104,303
Debtors 2013-10-31 £ 55,912
Debtors 2012-10-31 £ 61,011
Debtors 2012-10-31 £ 61,011
Debtors 2011-10-31 £ 44,949
Fixed Assets 2013-10-31 £ 701,232
Fixed Assets 2012-10-31 £ 743,051
Fixed Assets 2012-10-31 £ 743,051
Fixed Assets 2011-10-31 £ 784,993
Shareholder Funds 2013-10-31 £ 618,035
Shareholder Funds 2012-10-31 £ 557,060
Shareholder Funds 2012-10-31 £ 557,060
Shareholder Funds 2011-10-31 £ 503,121
Tangible Fixed Assets 2013-10-31 £ 421,232
Tangible Fixed Assets 2012-10-31 £ 423,051
Tangible Fixed Assets 2012-10-31 £ 423,051
Tangible Fixed Assets 2011-10-31 £ 424,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYTER BONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYTER BONE LIMITED
Trademarks
We have not found any records of HAYTER BONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYTER BONE 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 HAYTER BONE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where HAYTER BONE 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 HAYTER BONE 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 HAYTER BONE 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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