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NORMAN LIMITED (01553802)

NORMAN LIMITED (01553802) is an active UK company. incorporated on 30 March 1981. with registered office in Hitchin. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. NORMAN LIMITED has been registered for 45 years. Current directors include HAYHURST, Robin Christopher, HAYHURST, Vivienne Gwendoline.

Company Number
01553802
Status
active
Type
ltd
Incorporated
30 March 1981
Age
45 years
Address
Pentlands, Hitchin, SG4 7TR
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HAYHURST, Robin Christopher, HAYHURST, Vivienne Gwendoline
SIC Codes
68100

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Introduction
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NORMAN LIMITED

NORMAN LIMITED is an active company incorporated on 30 March 1981 with the registered office located in Hitchin. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORMAN LIMITED was registered 45 years ago.(SIC: 68100)

Status

active

Active since 45 years ago

Company No

01553802

LTD Company

Age

45 Years

Incorporated 30 March 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 22 February 2026 (2 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

Pentlands Butchers Lane Hitchin, SG4 7TR,

Previous Addresses

Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom
From: 23 February 2024To: 5 February 2025
Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
From: 30 March 1981To: 23 February 2024
Timeline

6 key events • 2014 - 2021

Funding Officers Ownership
Director Left
Dec 14
Director Left
Jan 21
Director Joined
Mar 21
Director Joined
Mar 21
New Owner
Nov 21
Owner Exit
Nov 21
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HAYHURST, Vivienne Gwendoline

Active
Butchers Lane, HitchinSG4 7TR
Secretary
Appointed N/A

HAYHURST, Robin Christopher

Active
Hoddesdon Enterprise Centre, HoddesdonEN11 0FJ
Born January 1967
Director
Appointed 08 Mar 2021

HAYHURST, Vivienne Gwendoline

Active
Hoddesdon Enterprise Centre, HoddesdonEN11 0FJ
Born September 1941
Director
Appointed 08 Mar 2021

HAYHURST, Brian

Resigned
Springfield House, Waltham CrossEN8 8JR
Born March 1937
Director
Appointed N/A
Resigned 04 Jan 2021

LEACH, Paul Beaumont

Resigned
The Lordship, BuntingfordSG9 9QL
Born July 1928
Director
Appointed N/A
Resigned 29 Oct 2014

Persons with significant control

2

1 Active
1 Ceased

Mrs Vivienne Gwendoline Hayhurst

Active
Hoddesdon Enterprise Centre, HoddesdonEN11 0FJ
Born September 1941

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2021

Mr Brian Hayhurst

Ceased
Springfield House, Waltham CrossEN8 8JR
Born March 1937

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Jan 2021
Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With No Updates
22 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
6 December 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 August 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 February 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 December 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Confirmation Statement With Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Change Person Secretary Company With Change Date
4 December 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Dormant
14 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Dormant
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Dormant
14 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 September 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 January 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 February 2008
AAAnnual Accounts
Legacy
11 December 2007
363aAnnual Return
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 December 2006
AAAnnual Accounts
Legacy
21 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 November 2005
AAAnnual Accounts
Legacy
25 November 2004
363sAnnual Return (shuttle)
Legacy
14 October 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
14 October 2004
AAAnnual Accounts
Legacy
27 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 November 2003
AAAnnual Accounts
Legacy
11 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 November 2002
AAAnnual Accounts
Legacy
12 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 June 2001
AAAnnual Accounts
Legacy
8 December 2000
363sAnnual Return (shuttle)
Legacy
5 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 May 2000
AAAnnual Accounts
Legacy
8 March 2000
363sAnnual Return (shuttle)
Legacy
11 October 1999
363aAnnual Return
Accounts With Accounts Type Dormant
17 June 1999
AAAnnual Accounts
Legacy
9 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 July 1998
AAAnnual Accounts
Legacy
11 December 1997
363aAnnual Return
Accounts With Accounts Type Dormant
2 July 1997
AAAnnual Accounts
Legacy
26 March 1997
363aAnnual Return
Accounts With Accounts Type Dormant
10 May 1996
AAAnnual Accounts
Legacy
5 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 May 1995
AAAnnual Accounts
Legacy
6 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
28 June 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 December 1993
AAAnnual Accounts
Legacy
14 December 1993
363sAnnual Return (shuttle)
Resolution
29 June 1993
RESOLUTIONSResolutions
Accounts With Made Up Date
15 December 1992
AAAnnual Accounts
Legacy
15 December 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 December 1991
AAAnnual Accounts
Legacy
18 December 1991
363b363b
Legacy
24 January 1991
363aAnnual Return
Accounts With Made Up Date
11 January 1991
AAAnnual Accounts
Accounts With Made Up Date
12 December 1989
AAAnnual Accounts
Legacy
12 December 1989
363363
Accounts With Made Up Date
6 December 1988
AAAnnual Accounts
Legacy
6 December 1988
363363
Accounts With Made Up Date
22 December 1987
AAAnnual Accounts
Legacy
22 December 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
11 October 1986
AAAnnual Accounts
Legacy
11 October 1986
363363