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- HAYBROOKE ASSOCIATES LIMITED
HAYBROOKE ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
HAYBROOKE ASSOCIATES LIMITED
COMPANY NUMBER
05817294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/05/2006
(18 years and 7 months old)
WEBSITE
www.haybrooke.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTERSHIRE
LE16 7WB
Telephone: 01162711000
TPS: No
Harborough Innovation Centre
Wellington Way
Airfield Business Park
MARKET HARBOROUGH
LE16 7WB
Telephone: 2711000
10 Pelham Street
Oadby
Leicester
Leicestershire
LE2 4DJ
Telephone: 2711000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: Alan Roche (918929892) has left the board |
Credit Risk Overview
Want to learn more about HAYBROOKE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYBROOKE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYBROOKE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/05/2006 - Present (18 years and 7 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
23/04/2008 - Present (16 years and 7 months) Born in May 1970 (age: 54) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
16/12/2014 - 30/03/2012 (2 years and 8 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/05/2006 - 30/04/2007 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
23/05/2007 - Present (17 years and 6 months) Born in Jul 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: Alan Roche (918929892) has left the board |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 30/10/2022 | Event: New Accounts filed |
Date: 30/10/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Board Member Philip John Roe (914848469) Appointed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Board Member Alan Roche (918929892) Appointed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 25/02/2014 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: Barry Milford Grindrod (911481954) has left the board |
Date: 06/02/2013 | Event: New Accounts filed |
Date: 19/11/2012 | Event: Change in Reg. Office |
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