Hayward & Stott Limited. net worth, address, company information. Free

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Hayward & Stott Limited (number SC401705) is a private limited company established on 2011-06-14 originating in Scotland. This business is situated at Woodhouselee Stables, Easter Howgate, Penicuik EH26 0PF. Hayward & Stott Limited is operating under Standard Industrial Classification: 46190 that means "agents involved in the sale of a variety of goods", Standard Industrial Classification: 46720 - "wholesale of metals and metal ores", Standard Industrial Classification: 24450 - "other non-ferrous metal production".

Company details

Name	Hayward & Stott Limited
Number	SC401705
Date of Incorporation:	Tue, 14th Jun 2011
End of financial year:	30 June
Address:	Woodhouselee Stables, Easter Howgate, Penicuik, EH26 0PF
SIC code:	46190 - Agents involved in the sale of a variety of goods 46720 - Wholesale of metals and metal ores 24450 - Other non-ferrous metal production 24410 - Precious metals production

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Edwin S. (appointed on 27 September 2017), Charles S. (appointment date: 14 June 2011). 1 secretary is there in the company: Edwin S. (appointed on 27 September 2017). The Companies House reports 2 persons of significant control, namely: Edwin S. owns over 3/4 of shares, Charles S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	145,081	196,518	204,550	123,756	155,699	128,825	433,606	335,323	295,297	275,415	194,484	181,830
Fixed Assets	21,182	19,433	21,752	21,964	27,720	17,939	12,470	10,778	23,879	63,468	58,162	52,952
Total Assets Less Current Liabilities	64,030	89,173	134,882	104,587	81,956	79,360	115,364	165,451	120,699	129,984	77,844	67,785
Intangible Fixed Assets	19,000	18,000	17,000	16,000	15,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	63,594	88,886	133,932	103,394	72,213	-	-	-	-	-	-	-
Tangible Fixed Assets	2,182	1,433	4,752	5,964	12,720	-	-	-	-	-	-	-

People with significant control

Edwin S.

14 June 2023

Nature of control:	75,01-100% shares

Charles S.

6 April 2016 - 14 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023/06/14 filed on: 19th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023/06/14 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/06/14 filed on: 19th, July 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 12th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/06/14 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 19th, October 2021 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 22 Stafford Street Edinburgh EH3 7BD Scotland on 2021/07/22 to Woodhouselee Stables Easter Howgate Penicuik Midlothian EH26 0PF filed on: 22nd, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/06/14 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 4th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/06/14 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 13th, March 2020 \| accounts	Free Download (11 pages)
(CH03) On 2019/06/14 secretary's details were changed filed on: 20th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/06/14 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018/06/20 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/06/20 filed on: 20th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/14 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/06/20 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Woodhouselee Stables Easter Howgate Penicuik Midlothian EH26 0PF Scotland on 2018/06/20 to 22 Stafford Street Edinburgh EH3 7BD filed on: 20th, June 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/06/20 filed on: 20th, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 22 Stafford Street Edinburgh EH3 7BD Scotland on 2018/03/28 to Woodhouselee Stables Easter Howgate Penicuik Midlothian EH26 0PF filed on: 28th, March 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG on 2018/03/27 to 22 Stafford Street Edinburgh EH3 7BD filed on: 27th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 14th, February 2018 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on 2017/09/27 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AP03) On 2017/09/27, company appointed a new person to the position of a secretary filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/27. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/14 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/14 filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 21st, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/14 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015 \| accounts	Free Download (8 pages)
(CH01) On 2014/08/14 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 38 Dean Park Mews Edinburgh Lothian EH4 1ED Scotland on 2014/08/14 to 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG filed on: 14th, August 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/06/26 from 38 Dean Park Mews Edinburgh EH4 1ED filed on: 26th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/14 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/25 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, March 2014 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2013/10/21 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AP03) On 2013/10/21, company appointed a new person to the position of a secretary filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/06/14 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 7th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/14 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 14th, June 2011 \| incorporation	Free Download (32 pages)

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