HAYHURST HOLDINGS LIMITED

HAYHURST HOLDINGS LIMITED is an active private limited company, incorporated on 21 September 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Preston. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HAYHURST HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BLACK BULL HOUSE 353-355 STATION ROAD
Address Line 2	BAMBER BRIDGE
Post Town	PRESTON
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	PR5 6EE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HAYHURST HOLDINGS LIMITED

Directors

(The company's officers)

MR WAYNE ALAN HAYHURST

(~42 year old British national)

BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2015

MRS SOPHIE HAYHURST

(~35 year old British national)

BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 16/02/2018

Shareholders

(Persons of Significant Control)

Mr Wayne Alan Hayhurst

(~42 year old British national)

Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HIGHFIELD PRIORY SCHOOL LIMITED

MR WAYNE ALAN HAYHURST

LONGRIDGE BUSINESS HUB LIMITED

MRS SOPHIE HAYHURST

TWO10 INVESTMENT SERVICES LIMITED

MRS SOPHIE HAYHURST
MR WAYNE ALAN HAYHURST

VALIDUS WEALTH MANAGEMENT LIMITED

MRS SOPHIE HAYHURST
MR WAYNE ALAN HAYHURST

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)