HL

HAYMAKER (NATEWOOD) LTD

Active

Company number 08694983

London, England · Incorporated 18 September 2013

6th Floor 33 Holborn, London, EC1N 2HT, England

Last updated on 1 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
  • GILES DAVID BRAXTON (50.0%)
  • HARRY SHEPHERD CROSS (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GILES DAVID BRAXTON Ordinary 50 50.00% 50 50.00%
HARRY SHEPHERD CROSS Ordinary 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Haymaker (Natewood) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2026 View
Legacy
Accounts
12 April 2026 View
Legacy
Other
12 April 2026 View
Legacy
Other
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2025 View
Legacy
Accounts
18 March 2025 View
Legacy
Other
18 March 2025 View
Legacy
Other
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Legacy
Accounts
3 April 2024 View
Legacy
Other
3 April 2024 View
Legacy
Other
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2023 View
Legacy
Accounts
28 March 2023 View
Legacy
Other
28 March 2023 View
Legacy
Other
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Legacy
Accounts
11 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Other
11 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
25 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Small
Accounts
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Change Person Director Company With Change Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2015 View
Resolution
Resolution
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Accounts With Accounts Type Dormant
Accounts
27 May 2015 View
Memorandum Articles
Incorporation
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Incorporation Company
Incorporation
18 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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