HAYSTON BUSINESS PARK LTD
HAYSTON BUSINESS PARK LTD is an active private limited company, incorporated on 27 November 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Haverfordwest. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAYSTON BUSINESS PARK LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 09331012 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 HIGH STREET |
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Post Town | HAVERFORDWEST |
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County | PEMBROKESHIRE |
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Postcode | SA61 2BP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HAYSTON BUSINESS PARK LTD
Directors
(The company's officers)
MR ANDREW VAUGHAN-HARRIES
(~55 year old British national)
45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 27/11/2014
MRS LOUISE ANN VAUGHAN-HARRIES
(~55 year old British national)
45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 27/11/2014
Shareholders
(Persons of Significant Control)
Mr Andrew Vaughan-Harries
(~55 year old British national)
45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Louise Ann Vaughan-Harries
(~55 year old British national)
45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/11/2017
Connections
(Shared officers)
- MR ANDREW VAUGHAN-HARRIES
- MRS LOUISE ANN VAUGHAN-HARRIES
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)
HAYSTON BUSINESS PARK LTD: Maps
Maps show the location of the postcode of the registered office, SA61 2BP.
Map of HAYSTON BUSINESS PARK LTD at local scale
Map of HAYSTON BUSINESS PARK LTD at district scale
More Companies in SA61 2BP
Other companies with registered offices in SA61 2BP:
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)