Haystack Rock Limited. net worth, address, company information. Free

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Haystack Rock Limited (registration number 07572770) is a private limited company founded on 2011-03-22 originating in England. This enterprise can be found at Wimbourne, London Road, Chalfont St. Giles HP8 4NQ. Changed on 2020-05-06, the previous name this company used was Adroit Analysis Limited. Haystack Rock Limited is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name	Haystack Rock Limited
Number	07572770
Date of Incorporation:	2011/03/22
End of financial year:	31 March
Address:	Wimbourne, London Road, Chalfont St. Giles, HP8 4NQ
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular company, we can name: Ryan S. (appointed on 05 May 2020), Dhara P. (appointment date: 22 March 2011). The official register indexes 2 persons of significant control, namely: Ryan S. owns over 3/4 of shares, Dhara P. owns over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	28,132	27,472	26,541	26,513	26,448	26,370
Total Assets Less Current Liabilities	26,765	26,105	26,541	26,513	26,448	26,370
Number Shares Allotted	-	1	1	-	-	-
Shareholder Funds	26,765	26,541	26,541	-	-	-

People with significant control

Ryan S.

1 January 2020

Nature of control:	75,01-100% shares

Dhara P.

16 July 2016 - 1 January 2020

Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 16, 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, November 2022 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control November 21, 2022 filed on: 21st, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On November 21, 2022 director's details were changed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(CH01) On November 21, 2022 director's details were changed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 16, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (4 pages)
(AD01) New registered office address Wimbourne London Road Chalfont St. Giles HP8 4NQ. Change occurred on August 12, 2021. Company's previous address: 31 Stanford Way Norbury London SW16 4HF. filed on: 12th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates July 16, 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, August 2020 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control January 1, 2020 filed on: 3rd, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 1, 2020 filed on: 3rd, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates July 16, 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On May 5, 2020 new director was appointed. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 6, 2020 filed on: 6th, May 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 26th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 16, 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 16, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 30th, July 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 16, 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 16, 2016 filed on: 16th, July 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 4, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 9, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 2, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 26th, April 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on March 29, 2011. Old Address: 2Nd Floor Lynton House Station Approack Woking Surrey GU22 7PT United Kingdom filed on: 29th, March 2011 \| address	Free Download (2 pages)
(AP01) On March 29, 2011 new director was appointed. filed on: 29th, March 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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