Haystack Limited (registration number 04069102) is a private limited company founded on 2000-09-11 in United Kingdom. This company is situated at Sycamore House 3 School Road, Penn, High Wycombe HP10 8EF. Having undergone a change in 2001-01-30, the previous name the company used was Flaremedix Limited. Haystack Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Haystack Limited
Number 04069102
Date of Incorporation: September 11, 2000
End of financial year: 30 June
Address: Sycamore House 3 School Road, Penn, High Wycombe, HP10 8EF
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the firm, we can name: Alan T. (appointed on 18 December 2000). The official register indexes 2 persons of significant control, namely: Alan T. has over 3/4 of shares, 3/4 to full of voting rights, The Haystack Group Limited can be reached at Church Road, Penn, HP10 8LY High Wycombe, Buckinghamshire. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30
Current Assets 251,694 253,712 198,289 202,035 208,684 163,543 162,421
Fixed Assets 44,030 23,107 30,439 22,211 11,657 16,863 42,329
Shareholder Funds 135,417 152,260 154,804 126,077 134,378 109,134 100,713
Tangible Fixed Assets 44,030 23,107 30,439 22,211 11,657 16,863 -
Total Assets Less Current Liabilities 141,470 155,051 158,614 129,289 135,701 128,516 115,593

People with significant control

Alan T.
12 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Haystack Group Limited
1 July 2016 - 12 September 2021
Address Slades Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8LY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 4017425
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA01) Current accounting period extended from 30th June 2024 to 30th September 2024
filed on: 15th, March 2024 | accounts
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