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Company Information for

HAYSTON BUSINESS PARK LTD

45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP,

Company Registration Number

09331012

Private Limited Company

Active

Company Overview

About Hayston Business Park Ltd

HAYSTON BUSINESS PARK LTD was founded on 2014-11-27 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Hayston Business Park Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HAYSTON BUSINESS PARK LTD

45 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2BP

Filing Information

Company Number		09331012
Company ID Number		09331012
Date formed		2014-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB223429526

Last Datalog update:	2024-10-05 14:15:59
Primary Source:	Companies House

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Company Officers of HAYSTON BUSINESS PARK LTD

Current Directors

Officer	Role	Date Appointed
ANDREW VAUGHAN-HARRIES	Director	2014-11-27
LOUISE ANN VAUGHAN-HARRIES	Director	2014-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW VAUGHAN-HARRIES	HAYSTON RESIDENTIAL LTD	Director	2015-04-20	CURRENT	2015-04-20	Active - Proposal to Strike off
ANDREW VAUGHAN-HARRIES	HAYSTON DEVELOPMENTS & PLANNING LTD	Director	2010-05-26	CURRENT	2010-05-26	Active
LOUISE ANN VAUGHAN-HARRIES	HAYSTON RESIDENTIAL LTD	Director	2015-04-20	CURRENT	2015-04-20	Active - Proposal to Strike off
LOUISE ANN VAUGHAN-HARRIES	HAYSTON DEVELOPMENTS & PLANNING LTD	Director	2010-05-26	CURRENT	2010-05-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-19		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19		Director's details changed for Mr Andrew Vaughan-Harries on 2023-04-18
2023-04-19		Director's details changed for Mrs Louise Ann Vaughan-Harries on 2023-04-18
2023-04-19		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-11	AAMD	Amended account full exemption
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	AAMD	Amended account full exemption
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANN VAUGHAN-HARRIES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-17	AAMD	Amended account small company full exemption
2016-08-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093310120001
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-11-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093310120002
2015-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093310120001
2014-12-09	AA01	Current accounting period extended from 30/11/15 TO 31/12/15
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HAYSTON BUSINESS PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAYSTON BUSINESS PARK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of HAYSTON BUSINESS PARK LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYSTON BUSINESS PARK LTD

Intangible Assets

Patents

We have not found any records of HAYSTON BUSINESS PARK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HAYSTON BUSINESS PARK LTD

Trademarks

We have not found any records of HAYSTON BUSINESS PARK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAYSTON BUSINESS PARK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAYSTON BUSINESS PARK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HAYSTON BUSINESS PARK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAYSTON BUSINESS PARK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAYSTON BUSINESS PARK LTD any grants or awards.

Ownership

We could not find any group structure information

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