Hayter Bone Limited (reg no 05978478) is a private limited company started on 2006-10-25. This business is situated at Lonsdale House, High Street, Lutterworth LE17 4AD. Hayter Bone Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Hayter Bone Limited
Number 05978478
Date of Incorporation: Wed, 25th Oct 2006
End of financial year: 31 October
Address: Lonsdale House, High Street, Lutterworth, LE17 4AD
SIC code: 68209 - Other letting and operating of own or leased real estate
96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned firm, we can name: Margaret B. (appointed on 25 October 2006), Jonathan H. (appointment date: 25 October 2006). 1 secretary is present as well: Margaret B. (appointed on 25 October 2006). The Companies House reports 2 persons of significant control, namely: Margaret B. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 104,303 79,617 71,402 93,913 94,652 88,141 161,344 109,355 - - - -
Fixed Assets 784,993 743,051 701,232 1,127,423 1,056,833 988,303 916,473 1,368,839 1,367,009 1,365,454 1,364,129 962,686
Intangible Fixed Assets 360,000 320,000 280,000 210,000 140,000 70,000 - - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 503,121 557,060 618,035 704,324 825,777 949,890 - - - - - -
Tangible Fixed Assets 424,993 423,051 421,232 917,423 916,833 918,303 - - - - - -
Total Assets Less Current Liabilities 762,098 677,224 620,801 1,029,535 955,245 952,984 1,030,518 1,064,337 1,067,415 1,070,273 1,084,213 1,126,541

People with significant control

Margaret B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonathan H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 30th, June 2023 | accounts
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