HAYSOM HOLDINGS LTD

HAYSOM HOLDINGS LTD is an active private limited company, incorporated on 23 June 2000. The nature of the business is Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HAYSOM HOLDINGS LTD previously had the company name HAYSOM (PURBECK STONE) LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWNGATE HOUSE
Address Line 2	2-8 PARKSTONE ROAD
Post Town	POOLE
County	DORSET
Postcode	BH15 2PW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

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

Nature of Business (SIC Codes)

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company Name History

From 27/09/2018 onwards:

HAYSOM HOLDINGS LTD

Prior to 27/09/2018:

HAYSOM (PURBECK STONE) LTD.

Directors

(The company's officers)

MARK ROBERT HAYSOM

(~44 year old British national)

11 NORTH STREET, LANGTON MATRAVERS, SWANAGE, DORSET, BH19 3HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

SUSAN PHAYRE HAYSOM

(~76 year old British national)

11 NORTH STREET, LANGTON MATRAVERS, SWANAGE, DORSET, BH19 3HL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2000

SUSAN PHAYRE HAYSOM

(~76 year old British national)

11 NORTH STREET, LANGTON MATRAVERS, SWANAGE, DORSET, BH19 3HL

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2000

Shareholders

(Persons of Significant Control)

Walter Treleven Haysom

(~82 year old British national)

11, North Street, Langton Matravers, Swanage, Dorset, BH19 3HL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Susan Phayre Haysom

(~76 year old British national)

11, North Street, Langton Matravers, Swanage, Dorset, BH19 3HL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mark Robert Haysom

(~44 year old British national)

11, North Street, Langton Matravers, Swanage, Dorset, BH19 3HL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAYSOM PURBECK STONE LTD

MARK ROBERT HAYSOM
SUSAN PHAYRE HAYSOM

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)