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Haywards Butchers Limited (reg no 04915987) is a private limited company established on 2003-09-30. This firm was registered at 2 Lakeview Stables, Lower St Clere, Kemsing TN15 6NL. Having undergone a change in 2004-05-10, the previous name the enterprise utilized was Magicom Designs Limited. Haywards Butchers Limited is operating under SIC code: 47220 that means "retail sale of meat and meat products in specialised stores".

Company details

Name Haywards Butchers Limited
Number 04915987
Date of Incorporation: 2003-09-30
End of financial year: 31 July
Address: 2 Lakeview Stables, Lower St Clere, Kemsing, TN15 6NL
SIC code: 47220 - Retail sale of meat and meat products in specialised stores

As for the 2 directors that can be found in this firm, we can name: Michelle C. (appointed on 04 February 2004), Spencer H. (appointment date: 04 February 2004). 1 secretary is there in the company: Michelle C. (appointed on 04 February 2004). The Companies House reports 3 persons of significant control, namely: Spencer H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michelle C. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 118,258 170,796 132,297 49,036 55,133 41,725
Fixed Assets 205,332 195,566 243,578 237,263 199,691 159,617
Total Assets Less Current Liabilities 124,333 104,907 159,358 100,255 72,666 55,896

People with significant control

Spencer H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michelle C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew C.
2 October 2017 - 24 January 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 14th, December 2023 | accounts 		Free Download (10 pages)

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