Company NameHaygent Ltd
DirectorsBrian John Moores and Victoria Margaret Neil Moores
Company StatusActive
Company Number07784732
CategoryPrivate Limited Company
Incorporation Date23 September 2011(12 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Brian John Moores
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2023(12 years, 2 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Bury Old Road
Whitefield
Manchester
M45 6TL
Director NameMrs Victoria Margaret Neil Moores
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2023(12 years, 2 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Bury Old Road
Whitefield
Manchester
M45 6TL
Director NameMr Hayden Matthew Moores
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2011(same day as company formation)
RoleAdministration Assistant
Country of ResidenceEngland
Correspondence Address52 Bury Old Road
Whitefield
Manchester
M45 6TL
Director NameMiss Melissa Kay Moores
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2014(2 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 July 2014)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address52 Bury Old Road
Whitefield
Manchester
M45 6TL
Director NameMs Gail Marie Hamilton
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(5 years after company formation)
Appointment Duration7 years, 1 month (resigned 22 November 2023)
RoleAdministration Manager
Country of ResidenceEngland
Correspondence Address52 Bury Old Road
Whitefield
Manchester
M45 6TL

Location

Registered Address52 Bury Old Road
Whitefield
Manchester
M45 6TL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardHolyrood
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Hayden Matthew Moores
100.00%
Ordinary

Financials

Year2014
Net Worth£5,130
Cash£967
Current Liabilities£23,309

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

28 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
16 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
31 January 2020Change of details for Ms Gail Marie Hamilton as a person with significant control on 17 January 2020 (2 pages)
31 January 2020Confirmation statement made on 20 January 2020 with updates (4 pages)
31 January 2020Cessation of Hayden Matthew Moores as a person with significant control on 17 January 2020 (1 page)
4 October 2019Notification of Gail Marie Hamilton as a person with significant control on 30 September 2019 (2 pages)
4 October 2019Change of details for Mr Hayden Matthew Moores as a person with significant control on 30 September 2019 (2 pages)
4 October 2019Confirmation statement made on 23 September 2019 with updates (4 pages)
2 October 2019Termination of appointment of Hayden Matthew Moores as a director on 27 September 2019 (1 page)
17 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
25 September 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
6 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
29 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 October 2016Appointment of Ms Gail Marie Hamilton as a director on 1 October 2016 (2 pages)
3 October 2016Appointment of Ms Gail Marie Hamilton as a director on 1 October 2016 (2 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 September 2014Termination of appointment of Melissa Kay Moores as a director on 9 July 2014 (1 page)
23 September 2014Termination of appointment of Melissa Kay Moores as a director on 9 July 2014 (1 page)
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Termination of appointment of Melissa Kay Moores as a director on 9 July 2014 (1 page)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 March 2014Appointment of Miss Melissa Kay Moores as a director (2 pages)
17 March 2014Appointment of Miss Melissa Kay Moores as a director (2 pages)
23 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
23 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
16 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
28 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
23 September 2011Incorporation (28 pages)
23 September 2011Incorporation (28 pages)