| Company Name | The Hayton Llp |
|---|---|
| Company Status | Active |
| Company Number | OC325049 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Roger Philip Harding Hayward |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Duke Street Chelmsford Essex CM1 1HL |
| LLP Designated Member Name | Mr Philip Harold Hayman Wheaton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Duke Street Chelmsford Essex CM1 1HL |
| LLP Member Name | Deborah Elizabeth Hazel Hayward |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Duke Street Chelmsford Essex CM1 1HL |
Location
| Registered Address | 20 Duke Street Chelmsford Essex CM1 1HL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £219,622 |
| Cash | £14,582 |
| Current Liabilities | £10,280 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Charges
| 18 January 2010 | Delivered on: 20 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Widford hall tattersall way chelmsford t/no EX785046. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 9 May 2007 | Delivered on: 17 May 2007 Persons entitled: Fortis Bank Sa/Nv Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Widford hall rodney way widford chelmsford essex. See the mortgage charge document for full details. Outstanding |
| 9 May 2007 | Delivered on: 25 May 2007 Persons entitled: Fortis Bank Sa/Nv Classification: Charge and release over rental income account Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: First fixed charge the deposit. See the mortgage charge document for full details. Outstanding |
Filing History
| 12 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 8 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 2 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 17 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 January 2019 | Member's details changed for Mr Roger Philip Harding Hayward on 24 January 2019 (2 pages) |
| 24 January 2019 | Member's details changed for Mr Philip Harold Hayman Wheaton on 24 January 2019 (2 pages) |
| 24 January 2019 | Member's details changed for Deborah Elizabeth Hazel Hayward on 24 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 22 December 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 22 December 2015 (4 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 22 December 2014 (4 pages) |
| 6 February 2015 | Registered office address changed from C/O Fenn Wright Grove House 114 New London Road Chelmsford Essex CM2 0RG to 20 Duke Street Chelmsford Essex CM1 1HL on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from C/O Fenn Wright Grove House 114 New London Road Chelmsford Essex CM2 0RG to 20 Duke Street Chelmsford Essex CM1 1HL on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from C/O Fenn Wright Grove House 114 New London Road Chelmsford Essex CM2 0RG to 20 Duke Street Chelmsford Essex CM1 1HL on 6 February 2015 (1 page) |
| 6 February 2015 | Annual return made up to 22 December 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 22 December 2013 (4 pages) |
| 9 January 2014 | Annual return made up to 22 December 2013 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 January 2013 | Annual return made up to 22 December 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 22 December 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 January 2012 | Annual return made up to 22 December 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 22 December 2011 (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 January 2011 | Member's details changed for Philip Harold Hayman Wheaton on 22 December 2010 (2 pages) |
| 11 January 2011 | Member's details changed for Philip Harold Hayman Wheaton on 22 December 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 22 December 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 22 December 2010 (4 pages) |
| 11 January 2011 | Member's details changed for Deborah Elizabeth Hazel Hayward on 22 December 2010 (2 pages) |
| 11 January 2011 | Member's details changed for Deborah Elizabeth Hazel Hayward on 22 December 2010 (2 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2010 | Annual return made up to 22 December 2009 (8 pages) |
| 4 February 2010 | Annual return made up to 22 December 2009 (8 pages) |
| 20 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 20 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 12 January 2010 | Amended accounts made up to 31 December 2007 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Amended accounts made up to 31 December 2007 (5 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from c/o fenn wright imperial house victoria road chelmsford essex CM1 1NY (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from c/o fenn wright imperial house victoria road chelmsford essex CM1 1NY (1 page) |
| 9 April 2009 | Prevext from 31/12/2008 to 31/03/2009 (1 page) |
| 9 April 2009 | Prevext from 31/12/2008 to 31/03/2009 (1 page) |
| 17 March 2009 | Annual return made up to 22/12/08 (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 820 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 820 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
| 17 March 2009 | Annual return made up to 22/12/08 (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 January 2008 | Annual return made up to 02/12/07 (3 pages) |
| 10 January 2008 | Annual return made up to 02/12/07 (3 pages) |
| 25 May 2007 | Particulars of mortgage/charge (7 pages) |
| 25 May 2007 | Particulars of mortgage/charge (7 pages) |
| 17 May 2007 | Particulars of mortgage/charge (8 pages) |
| 17 May 2007 | Particulars of mortgage/charge (8 pages) |
| 1 April 2007 | Registered office changed on 01/04/07 from: c/o scrutton balnd 18 sir isaacs walk colchester essex CO1 1JL (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: c/o scrutton balnd 18 sir isaacs walk colchester essex CO1 1JL (1 page) |
| 22 December 2006 | Incorporation (4 pages) |
| 22 December 2006 | Incorporation (4 pages) |