Menna Overview
Here’s a quick overview of HAYSTOUN CONSTRUCTION LTD. 👀 — a Kenilworth, Warwickshire based business that started in 1997.
HAYSTOUN CONSTRUCTION LTD.
- Company statusactive
- Company No03350682
- Age29 years 3 months Incorporated 11 April 1997
- Officers3
Address
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom
HAYSTOUN CONSTRUCTION LTD. is an active company incorporated on 11 April 1997 and based in Kenilworth, Warwickshire, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, John Alfred | director | Nov 1943 | 25 Apr 1997 |
| HARGREAVES, Martin Robert | director | Jul 1961 | 11 Dec 2012 |
| HOUGH, Gary Lee | director | May 1980 | 28 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Hargreaves Limited | 06 Apr 2016 |
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Here’s a quick overview of HAYSTOUN CONSTRUCTION LTD. 👀 — a Kenilworth, Warwickshire based business that started in 1997.