HAYBURN INVESTMENTS LTD

HAYBURN INVESTMENTS LTD is an active private limited company, incorporated on 27 May 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Muir Street, Hamilton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HAYBURN INVESTMENTS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 1
Address Line 2	82 MUIR STREET
Post Town	HAMILTON
Country	SCOTLAND
Postcode	ML3 6BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	24/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HAYBURN INVESTMENTS LTD

Directors

(The company's officers)

MR KENNETH MARK BOYD (BSC)

(~43 year old British national)

82 MUIR STREET, HAMILTON, ML3 6BJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/06/2020

MR JOHN KEITH ROBINSON

(~72 year old British national)

UNIT 1 82 MUIR STREET, HAMILTON, ML3 6BJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/05/2020

Shareholders

(Persons of Significant Control)

Mr Kenneth Mark Boyd

(~43 year old British national)

Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/05/2020

Mr John Keith Robinson

(~72 year old British national)

Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/05/2020

Connections

(Shared officers)

FIFEX LTD

KENNETH MARK BOYD (BSC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)