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Summary

Contact details

Officers9

Finance2

Events1

Documents71

Additional data

Related companies4

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Last updated: May 01, 2024

HAYSTACK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Sep 2000 (24 years ago)

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Summary

NameHAYSTACK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04069102
Incorporation Date11 Sep 2000 (24 years ago) / 298 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, HIGH WYCOMBE, SYCAMORE HOUSE 3 SCHOOL ROAD, PENN, HP10 8EF

Officers

individual

IndividualUnited Kingdom

Mr Alan Vaughan Thompson

Person with significant control


Appointed on12 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

The Haystack Group Limited

Person with significant control


Appointed on01 Jul 2016

Resigned on12 Sep 2021

individual

IndividualUnited Kingdom

Thompson, Alan Vaughan

Director


Appointed on18 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Thompson, Suzanne Frances Allison

Director


Appointed on18 Dec 2000

Resigned on30 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on11 Sep 2000

Resigned on18 Dec 2000

individual

IndividualUnited Kingdom

Horder, Charles

Secretary


Appointed on30 Apr 2007

Resigned on31 Mar 2008

Country of residenceEngland

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Financial reports

YearFixed assetsOther
202221,952 GBP
(~$27,050)
View full report
202132,928 GBP
(~$45,285)
View full report

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Events

Old value

30 Jan 2001

Name changeFLAREMEDIX LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Confirmation statement with updatesCS01View
12 Sep 2022Notification of a person with significant controlPSC01View
12 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Sep 2024
    due by 25 Sep 2024
  • Last statement dated11 Sep 2023
Returns
  • Next returns datedue by 09 Oct 2016
  • Last returns dated11 Sep 2015

Related companies by officers

Frequently asked questions

Where is HAYSTACK LIMITED's headquarters?

HAYSTACK LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, HIGH WYCOMBE, SYCAMORE HOUSE 3 SCHOOL ROAD, PENN, HP10 8EF

What is HAYSTACK LIMITED's industry?

HAYSTACK LIMITED is in the industry of Business and other management consultancy activities

What year was HAYSTACK LIMITED started?

HAYSTACK LIMITED was started in 2000

Sources: Companies House