Xj Hayward Ltd (registration number 13747929) is a private limited company created on 2021-11-17 in United Kingdom. The firm has its registered office at Office 2 Upper Floor Eurohouse, Birch Lane Business Park, Stonnall WS9 0NF. Xj Hayward Ltd operates SIC code: 82920 - "packaging activities".
Company details
Name
Xj Hayward Ltd
Number
13747929
Date of Incorporation:
17th November 2021
End of financial year:
05 April
Address:
Office 2 Upper Floor Eurohouse, Birch Lane Business Park, Stonnall, WS9 0NF
SIC code:
82920 - Packaging activities
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Geraldine C. (in the company from 23 December 2021). The official register indexes 2 persons of significant control, namely: Geraldine C. has over 3/4 of shares, Nastasha C. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
10,690
659
Total Assets Less Current Liabilities
314
659
People with significant control
Geraldine C.
23 December 2021
Nature of control:
75,01-100% shares
Nastasha C.
17 November 2021 - 23 December 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023/11/03
filed on: 3rd, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/11/03
filed on: 3rd, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2023/04/05
filed on: 2nd, November 2023
| accounts
Free Download
(6 pages)
(AD01) Change of registered address from Office 9 the Quarry Grantham Road Waddington LN5 9NT United Kingdom on 2023/08/08 to Office 2 Upper Floor Eurohouse Birch Lane Business Park Stonnall WS9 0NF
filed on: 8th, August 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022/11/16
filed on: 12th, January 2023
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/05
filed on: 27th, October 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened to 2022/04/05
filed on: 28th, June 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2021/12/23
filed on: 27th, January 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 2021/12/23
filed on: 27th, January 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on 2021/12/23.
filed on: 25th, January 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021/12/23
filed on: 24th, January 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 1 Forge Place Cardiff CF5 4NR Wales on 2021/12/17 to Office 9 the Quarry Grantham Road Waddington LN5 9NT
filed on: 17th, December 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 17th, November 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2021/11/17
capital