HAYRISH HOLDINGS LIMITED

HAYRISH HOLDINGS LIMITED is an active private limited company, incorporated on 26 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HAYRISH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09659233
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1KNOLL HOUSE
Address Line 2KNOLL ROAD
Post TownCAMBERLEY
CountySURREY
CountryUNITED KINGDOM
PostcodeGU15 3SY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
HAYRISH HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW WILLIAM WALTON
(~50 year old British national)
67-69 GEORGE STREET, LONDON, W1U 8LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2015
MRS LISA JANE WALTON
(~44 year old British national)
67-69 GEORGE STREET, LONDON, W1U 8LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2018

Shareholders

(Persons of Significant Control)
Mrs Lisa Jane Walton
(~44 year old British national)
67-69, George Street, London, W1U 8LT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Andrew William Walton
(~50 year old British national)
67-69, George Street, London, W1U 8LT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW WILLIAM WALTON
  • MRS LISA JANE WALTON
  • MR ANDREW WILLIAM WALTON
  • MR ANDREW WILLIAM WALTON
  • MRS LISA JANE WALTON
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)

HAYRISH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU15 3SY.

Map of HAYRISH HOLDINGS LIMITED at local scale
Map of HAYRISH HOLDINGS LIMITED at local scale
Map of HAYRISH HOLDINGS LIMITED at district scale
Map of HAYRISH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU15 3SY

Other companies with registered offices in GU15 3SY:

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)