CompaniesInTheUK

HAYTHORNE ESTABLISHED LTD

Company number 09225681 ·

Active

1 active / 5 ceased · persons with significant control

Mr Beverley Hamilton Smylie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-15
Date of birth
April 1964
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
132 Spalding Road, Pinchbeck, PE11 3UE, United Kingdom

Mr Graham David Pinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-29
Ceased on
2018-08-15
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 High Brook Fail, Lofthouse, Wakefield, WF3 3EW, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-05-29
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Luis Miguel Costa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-31
Ceased on
2018-04-05
Date of birth
September 1988
Nationality
Portuguese
Country of residence
England
Correspondence address
1 Merestone Road, Corby, NN18 8DH, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-15
Ceased on
2018-01-31
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Jason Stewart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-01-15
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
C/O Nova Accounting Ltd, 7 Limewood Road, Leeds, LS14 1AB