HAYSTOUN CONSTRUCTION LTD.
Company Number 03350682
Status
Active
Incorporated
April 11, 1997
Entity Type
Ltd
Registered Office
Bank Gallery
Kenilworth
CV8 1LY
42990
Previous Names
DOVEMEDE LIMITED
Ceased on May 15, 1997
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Apr 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HAYSTOUN CONSTRUCTION LTD. is a British corporate entity currently listed with a status of active. Registered as company #03350682, this organization has been active since April 1997. Primarily in the 42990 sector, the business maintains its official headquarters at Bank Gallery. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 5, 2026
Confirmation Statement
Apr 15, 2026
Accounts
Aug 6, 2025
Confirmation Statement
Apr 14, 2025
Accounts
Aug 9, 2024
Address
Aug 8, 2024
Confirmation Statement
Apr 11, 2024
Officers
Aug 14, 2023
Accounts
May 24, 2023
Confirmation Statement
Apr 14, 2023
Officers
Apr 14, 2023
Accounts
Aug 31, 2022
Officers
Apr 29, 2022
Officers
Apr 29, 2022
Confirmation Statement
Apr 12, 2022
Officers
Mar 21, 2022
Mortgage
Mar 4, 2022
Accounts
Jul 6, 2021
Confirmation Statement
Apr 12, 2021
Address
Dec 7, 2020
Accounts
Aug 10, 2020
Confirmation Statement
Apr 14, 2020
Accounts
Sep 2, 2019
Confirmation Statement
Apr 12, 2019
Accounts
Nov 7, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Henry Hargreaves Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
27%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
corporate nominee director
Connected Companies
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HALL, John Alfred is a director
08869740
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HALL, John Alfred is a director
06768128
HENRY HARGREAVES LIMITED
HARGREAVES, Martin Robert is a director