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HAYFIELD TEXTILES LIMITED (00194421)

HAYFIELD TEXTILES LIMITED (00194421) is an active UK company. incorporated on 14 December 1923. with registered office in Wakefield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HAYFIELD TEXTILES LIMITED has been registered for 102 years. Current directors include LEMARCHAL, Serge Pierre Alexis, WRAIGHT, Justin Toby.

Company Number
00194421
Status
active
Type
ltd
Incorporated
14 December 1923
Age
102 years
Address
Flanshaw Lane, Wakefield, WF2 9ND
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
LEMARCHAL, Serge Pierre Alexis, WRAIGHT, Justin Toby
SIC Codes
74990

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Introduction
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HAYFIELD TEXTILES LIMITED

HAYFIELD TEXTILES LIMITED is an active company incorporated on 14 December 1923 with the registered office located in Wakefield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HAYFIELD TEXTILES LIMITED was registered 102 years ago.(SIC: 74990)

Status

active

Active since 102 years ago

Company No

00194421

LTD Company

Age

102 Years

Incorporated 14 December 1923

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026
Contact
Address

Flanshaw Lane Alverthorpe Wakefield, WF2 9ND,

Timeline

11 key events • 2010 - 2024

Funding Officers Ownership
Share Issue
Dec 10
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Left
Jul 18
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Jan 24
Director Joined
Jan 24
Owner Exit
Oct 24
Owner Exit
Oct 24
1
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

BURNESS PAULL LLP

Active
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 06 Apr 2017

LEMARCHAL, Serge Pierre Alexis

Active
Flanshaw Lane, WakefieldWF2 9ND
Born October 1970
Director
Appointed 29 Jan 2024

WRAIGHT, Justin Toby

Active
Gower Street, LondonWC1E 6HD
Born June 1970
Director
Appointed 11 Feb 2019

HENRY, Kevin Francis

Resigned
8 Hill Top Grove, WakefieldWF3 1HP
Secretary
Appointed 01 Dec 1995
Resigned 14 Dec 2000

STEAD, Ian Leslie

Resigned
Flanshaw Lane, WakefieldWF2 9ND
Secretary
Appointed 14 Dec 2000
Resigned 06 Apr 2017

STEAD, Ian Leslie

Resigned
19 Moorland Rise, LeedsLS17 6HZ
Secretary
Appointed N/A
Resigned 30 Nov 1995

BIKARD, Jean-Luc Theophile

Resigned
Flanshaw Lane, WakefieldWF2 9ND
Born February 1958
Director
Appointed 06 Apr 2017
Resigned 01 Jan 2024

BINNS, Michael Stephen

Resigned
Calf Edge Farm, KeighleyBD20 8HU
Born October 1938
Director
Appointed N/A
Resigned 30 Oct 1998

BURLEY, Kevin

Resigned
Three Acres 65 Low Moor Lane, WakefieldWF4 2LJ
Born April 1953
Director
Appointed 07 Jun 1995
Resigned 10 Apr 2003

HENRY, Kevin Francis

Resigned
8 Hill Top Grove, WakefieldWF3 1HP
Born July 1955
Director
Appointed 07 Jun 1995
Resigned 02 Nov 2007

LONGBOTTOM, Peter

Resigned
Fold Cottage Lothersdale, KeighleyBD20 8HD
Born July 1949
Director
Appointed N/A
Resigned 29 Sept 1995

LUMB, Frank Gerard

Resigned
16 Chevet Lane, WakefieldWF2 6HL
Born April 1938
Director
Appointed N/A
Resigned 14 Dec 2000

MORRIS, Russell Paul

Resigned
Flanshaw Lane, WakefieldWF2 9ND
Born February 1969
Director
Appointed 02 Nov 2007
Resigned 14 Mar 2018

RUSSELL, Geoffrey

Resigned
Lodge Cottage 140 Wakefield Road, WakefieldWF4 5HG
Born December 1946
Director
Appointed N/A
Resigned 31 May 1995

SARACCHI, Massimo

Resigned
Baker Street, LondonW1U 6AG
Born December 1957
Director
Appointed 06 Apr 2017
Resigned 11 Feb 2019

STEAD, Ian Leslie

Resigned
Flanshaw Lane, WakefieldWF2 9ND
Born September 1959
Director
Appointed 02 Nov 2007
Resigned 06 Apr 2017

STEAD, Ian Leslie

Resigned
19 Moorland Rise, LeedsLS17 6HZ
Born September 1959
Director
Appointed N/A
Resigned 30 Nov 1995

Persons with significant control

2

1 Active
1 Ceased

Sirdar Holdings Limited

Active
Alverthorpe, WakefieldWF2 9ND

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017

Tilsatec Limited

Ceased
Flanshaw Lane, WakefieldWF2 9ND

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2017
Fundings
Financials
Latest Activities

Filing History

138

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Replacement Filing Of Confirmation Statement With Made Up Date
3 October 2025
RP01CS01RP01CS01
Accounts With Accounts Type Micro Entity
18 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
28 April 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 October 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
19 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
26 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Change To A Person With Significant Control
6 September 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
7 July 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 May 2017
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
19 May 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
16 May 2017
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
16 May 2017
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Previous Shortened
30 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Change Person Director Company With Change Date
9 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Accounts With Accounts Type Dormant
5 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Full
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Full
13 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Change Person Director Company With Change Date
14 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
19 January 2011
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
2 December 2010
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
8 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
16 April 2009
AAAnnual Accounts
Legacy
13 November 2008
363aAnnual Return
Legacy
10 April 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 January 2008
AAAnnual Accounts
Legacy
14 November 2007
363aAnnual Return
Legacy
14 November 2007
288bResignation of Director or Secretary
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
7 November 2006
363aAnnual Return
Auditors Resignation Company
22 February 2006
AUDAUD
Accounts With Accounts Type Full
9 February 2006
AAAnnual Accounts
Legacy
10 November 2005
363aAnnual Return
Accounts With Accounts Type Full
29 January 2005
AAAnnual Accounts
Legacy
18 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 2004
AAAnnual Accounts
Legacy
18 November 2003
363sAnnual Return (shuttle)
Legacy
1 May 2003
288bResignation of Director or Secretary
Auditors Resignation Company
5 February 2003
AUDAUD
Accounts With Accounts Type Full
14 January 2003
AAAnnual Accounts
Legacy
13 November 2002
363sAnnual Return (shuttle)
Legacy
20 May 2002
288cChange of Particulars
Accounts With Accounts Type Full
1 May 2002
AAAnnual Accounts
Legacy
14 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 March 2001
AAAnnual Accounts
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
16 November 2000
363sAnnual Return (shuttle)
Legacy
23 October 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 April 2000
AAAnnual Accounts
Legacy
16 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1999
AAAnnual Accounts
Legacy
2 December 1998
288bResignation of Director or Secretary
Legacy
18 November 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
12 August 1998
AUDAUD
Accounts With Accounts Type Full
14 April 1998
AAAnnual Accounts
Legacy
28 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 March 1997
AAAnnual Accounts
Legacy
14 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 April 1996
AAAnnual Accounts
Legacy
13 December 1995
287Change of Registered Office
Legacy
13 December 1995
288288
Legacy
16 November 1995
363sAnnual Return (shuttle)
Legacy
17 October 1995
288288
Legacy
23 June 1995
288288
Legacy
23 June 1995
288288
Accounts With Accounts Type Full
28 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 1994
AAAnnual Accounts
Legacy
17 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 1993
AAAnnual Accounts
Legacy
10 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 November 1991
AAAnnual Accounts
Legacy
13 November 1991
363b363b
Accounts With Accounts Type Full
10 December 1990
AAAnnual Accounts
Legacy
10 December 1990
363363
Legacy
22 February 1990
288288
Legacy
13 February 1990
288288
Legacy
6 November 1989
363363
Accounts With Accounts Type Full
26 October 1989
AAAnnual Accounts
Legacy
26 October 1989
288288
Accounts With Accounts Type Full
28 October 1988
AAAnnual Accounts
Legacy
28 October 1988
363363
Legacy
11 January 1988
288288
Legacy
6 January 1988
363363
Accounts With Accounts Type Full
2 December 1987
AAAnnual Accounts
Legacy
4 November 1987
288288
Legacy
6 August 1987
288288
Accounts With Accounts Type Full
23 January 1987
AAAnnual Accounts
Legacy
23 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 October 1986
288288
Legacy
17 May 1980
363363