Background WavePink WaveYellow Wave

HAYHURST HOLDINGS LIMITED (09785502)

HAYHURST HOLDINGS LIMITED (09785502) is an active UK company. incorporated on 21 September 2015. with registered office in Preston. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HAYHURST HOLDINGS LIMITED has been registered for 10 years. Current directors include HAYHURST, Wayne Alan.

Company Number
09785502
Status
active
Type
ltd
Incorporated
21 September 2015
Age
10 years
Address
Black Bull House 353-355 Station Road, Preston, PR5 6EE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HAYHURST, Wayne Alan
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HAYHURST HOLDINGS LIMITED

HAYHURST HOLDINGS LIMITED is an active company incorporated on 21 September 2015 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAYHURST HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09785502

LTD Company

Age

10 Years

Incorporated 21 September 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 14 April 2026 (Just now)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026
Contact
Address

Black Bull House 353-355 Station Road Bamber Bridge Preston, PR5 6EE,

Timeline

4 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Sept 15
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Apr 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HAYHURST, Sophie

Active
353-355 Station Road, PrestonPR5 6EE
Secretary
Appointed 16 Feb 2018

HAYHURST, Wayne Alan

Active
353-355 Station Road, PrestonPR5 6EE
Born February 1982
Director
Appointed 21 Sept 2015

Persons with significant control

1

Mr Wayne Alan Hayhurst

Active
353-355 Station Road, PrestonPR5 6EE
Born February 1982

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 2016
Fundings
Financials
Latest Activities

Filing History

31

Change Account Reference Date Company Previous Shortened
14 April 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
14 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2019
MR01Registration of a Charge
Change Person Secretary Company With Change Date
13 March 2019
CH03Change of Secretary Details
Confirmation Statement With Updates
20 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 February 2018
AP03Appointment of Secretary
Change To A Person With Significant Control
16 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 February 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2017
MR01Registration of a Charge
Confirmation Statement With Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 September 2016
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
18 August 2016
CH01Change of Director Details
Incorporation Company
21 September 2015
NEWINCIncorporation