Haybrooke Associates Limited. net worth, address, company information. Free

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Haybrooke Associates Limited (reg no 05817294) is a private limited company incorporated on 2006-05-15 originating in England. This enterprise is situated at Harborough Innovation Centre Airfield Business Park, Leicester Road, Market Harborough LE16 7WB. Haybrooke Associates Limited operates SIC: 62012 that means "business and domestic software development", SIC: 62090 - "other information technology service activities".

Company details

Name	Haybrooke Associates Limited
Number	05817294
Date of Incorporation:	15th May 2006
End of financial year:	31 May
Address:	Harborough Innovation Centre Airfield Business Park, Leicester Road, Market Harborough, LE16 7WB
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities

As for the 3 directors that can be found in the company, we can name: Philip R. (appointed on 16 December 2014), Alan R. (appointment date: 09 July 2014), John R. (appointed on 15 May 2006). 1 secretary is in the company: Susan R. (appointed on 23 April 2008). The Companies House lists 1 person of significant control - John R., a solitary professional in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	10,750	42,920	60,464	67,658	116,291	116,291	68,265	73,345	88,020	105,447	359,042	275,388	274,954	492,458
Total Assets Less Current Liabilities	10,850	17,407	22,146	34,572	-	-	-	-	-	67,595	288,703	182,146	191,545	227,375
Fixed Assets	100	1,812	5,944	8,868	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	100	0	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	10,850	17,407	15,871	34,572	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	1,812	5,944	8,868	3,672	3,672	3,682	-	-	-	-	-	-	-
Number Shares Allotted	-	10	1,100	1,100	-	-	1,100	-	-	-	-	-	-	-

People with significant control

John R.

16 May 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 3rd, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 3rd, January 2024 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2023-11-10 filed on: 11th, November 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB. Change occurred on 2023-10-24. Company's previous address: The Old Mill 10 Pelham Street Oadby Leicester Leicestershire LE2 4DJ. filed on: 24th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 26th, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 9th, February 2022 \| accounts	Free Download (6 pages)
(CH01) On 2021-03-16 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-03-12 secretary's details were changed filed on: 12th, March 2021 \| officers	Free Download (1 page)
(CH01) On 2021-03-12 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 11th, February 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 21st, January 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 16th, November 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 11th, November 2017 \| accounts	Free Download (5 pages)
(CH03) On 2017-08-22 secretary's details were changed filed on: 22nd, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-15 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 13th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-15 filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2014-12-16 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2014-05-31 filed on: 5th, December 2014 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2014-07-11 filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-15 filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 20th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-15 filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 1st, February 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 15B Stoughton Road Oadby Leicester Leicestershire LE2 4DS on 2012-11-15 filed on: 15th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-15 filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2011-11-23: 1100.00 GBP filed on: 23rd, November 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-15 filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-15 filed on: 8th, June 2010 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2010-06-07 filed on: 7th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-05-07 filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-04-21 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 5th, March 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2010-01-26 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(363a) Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 9th, March 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 26/08/2008 from 1B peckleton la business park peckleton common leicester leicestershire LE9 7RN filed on: 26th, August 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
(288a) On 2008-04-23 Secretary appointed filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-23 Appointment terminated secretary filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-17 Secretary appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 12th, March 2008 \| accounts	Free Download (2 pages)
(288b) On 2008-03-12 Appointment terminated secretary filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288a) On 2007-06-11 New secretary appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007-06-11 Secretary resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-11 Secretary resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-11 New secretary appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(363a) Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(288b) On 2007-05-11 Secretary resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-11 Secretary resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-11 New secretary appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-11 New secretary appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/12/06 from: the old rectory main street glenfield leicester leicestershire LE3 8DG filed on: 15th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/12/06 from: the old rectory main street glenfield leicester leicestershire LE3 8DG filed on: 15th, December 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, May 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 15th, May 2006 \| incorporation	Free Download (19 pages)

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