M.s. Haylock Limited (Companies House Registration Number 05893034) is a private limited company established on 2006-08-01. This company can be found at 26 Beaconsfield Road, Bickley, Bromley, Kent BR1 2BP. Having undergone a change in 2007-09-25, the previous name this company used was Wodecroft Limited. M.s. Haylock Limited is operating under SIC: 46160 that means "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name M.s. Haylock Limited
Number 05893034
Date of Incorporation: August 1, 2006
End of financial year: 30 April
Address: 26 Beaconsfield Road, Bickley, Bromley, Kent, BR1 2BP
SIC code: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Esther H. (appointed on 27 September 2007), Mark H. (appointment date: 27 September 2007). 1 secretary is there as well: Esther H. (appointed on 05 August 2010). The official register reports 2 persons of significant control, namely: Esther H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark H. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 239,915 128,709 108,277 205,903 241,577 184,177 205,478 306,823 377,463 376,104 449,271 441,177
Fixed Assets 7,163 196,708 280,652 283,323 278,286 294,521 282,497 269,307 262,767 301,799 316,904 306,727
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 163,434 248,605 309,444 406,034 455,046 - - - - - - -
Tangible Fixed Assets 7,163 29,389 24,924 27,595 22,558 - - - - - - -
Total Assets Less Current Liabilities 163,682 248,605 309,444 406,034 455,046 441,377 450,973 515,285 595,068 652,296 736,058 728,406

People with significant control

Esther H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark H.
1 July 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, May 2023 | accounts
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