| Company Name | Hayhurst Town Planning Services Limited |
|---|---|
| Director | Stephen Hayhurst |
| Company Status | Active |
| Company Number | 04822916 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Stephen Hayhurst |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Chartered Town Planner |
| Country of Residence | England |
| Correspondence Address | Cornish Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT |
| Secretary Name | Helen Kinns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Thorington Close Great Notley Braintree Essex CM77 7XE |
| Secretary Name | Mrs Helen Hayhurst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cornish Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Cornish Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Black Notley |
| Ward | Great Notley & Black Notley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Kinns 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen E. Hayhurst 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179 |
| Cash | £13,648 |
| Current Liabilities | £22,152 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 11 October 2023 | Micro company accounts made up to 31 July 2023 (6 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
| 28 October 2022 | Unaudited abridged accounts made up to 31 July 2022 (11 pages) |
| 6 September 2022 | Director's details changed for Mr Stephen Hayhurst on 5 September 2022 (2 pages) |
| 6 September 2022 | Secretary's details changed for Mrs Helen Hayhurst on 5 September 2022 (1 page) |
| 5 September 2022 | Change of details for Mrs Helen Kinns as a person with significant control on 5 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 5 September 2022 | Registered office address changed from Mill House Broad Road Wickham St. Paul Halstead CO9 2PG England to Cornish Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT on 5 September 2022 (1 page) |
| 5 September 2022 | Secretary's details changed for Helen Kinns on 5 September 2022 (1 page) |
| 25 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 19 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 7 October 2020 | Registered office address changed from Cary and Company Howells Farm Offices Maypole Road Langford Near Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page) |
| 21 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 11 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 10 July 2017 | Notification of Stephen Hayhurst as a person with significant control on 10 June 2017 (2 pages) |
| 10 July 2017 | Notification of Stephen Hayhurst as a person with significant control on 10 June 2017 (2 pages) |
| 10 July 2017 | Notification of Helen Kinns as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Helen Kinns as a person with significant control on 10 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 11 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Stephen Hayhurst on 21 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Stephen Hayhurst on 21 June 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 4 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 6 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 5 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 5 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 30 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 126 newland street witham essex CM8 1BA (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 126 newland street witham essex CM8 1BA (1 page) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 6 July 2003 | Incorporation (15 pages) |
| 6 July 2003 | Incorporation (15 pages) |