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Here’s a quick overview of HAYCOCK INVESTMENTS LIMITED 👀 — a Bournemouth based business that started in 2005.
HAYCOCK INVESTMENTS LIMITED
- Company statusactive
- Company No05500888
- Age21 years Incorporated 6 July 2005
- Officers5
Address
Midland House, 2 Poole Road, Bournemouth, BH2 5QY
HAYCOCK INVESTMENTS LIMITED is an active company incorporated on 6 July 2005 and based in Bournemouth. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 12 Oct 2020
Resolution
5 Years Ago on 22 Sep 2020
Memorandum Articles
5 Years Ago on 22 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 22 Sep 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEADEN, Sally Ann | secretary | 10 Jul 2009 | |
| HAYCOCK, Edward Robin Mason | director | Oct 1973 | 19 Oct 2008 |
| HAYCOCK, John Christopher | director | Sep 1948 | 29 Jul 2005 |
| HAYCOCK, Robin Peter Tressider | director | Oct 1946 | 29 Jul 2005 |
| HAYCOCK, Rupert Bertie | director | Jan 1980 | 09 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Robin Mason Haycock | Oct 1973 | 06 Apr 2016 |
| Mr John Christopher Haycock | Sep 1948 | 06 Apr 2016 |
| Mr Robin Peter Tressider Haycock | Oct 1946 | 06 Apr 2016 |
| Mr Rupert Bertie Haycock | Jan 1980 | 06 Apr 2016 |
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Here’s a quick overview of HAYCOCK INVESTMENTS LIMITED 👀 — a Bournemouth based business that started in 2005.