Hayter Holdings Limited
- Active
- Incorporated on 15 Nov 2004
Reg Address: Spellbrook, Bishops Stortford, Hertfordshire CM23 4BU
Previous Names:
Vectormart Limited - 9 Feb 2005
Vectormart Limited - 15 Nov 2004
- Summary The company with name "Hayter Holdings Limited" is a private limited company and located in Spellbrook, Bishops Stortford, Hertfordshire CM23 4BU. Hayter Holdings Limited is currently in active status and it was incorporated on 15 Nov 2004 (19 years 10 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hayter Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Kelly Wayne Hoversten | Director | 3 Jan 2022 | American | Active |
2 | Kurt Erik Johnson | Director | 8 Jan 2021 | American | Active |
3 | Kurt Eric Johnson | Director | 8 Jan 2021 | American | Active |
4 | Bradley Wayne Dolan | Director | 15 Jun 2017 | American | Resigned 8 Jan 2021 |
5 | Julie Ann Kerekes | Director | 15 Jun 2017 | American | Active |
6 | Lisa Marie Vorst Evaristo | Director | 16 Sep 2015 | American | Resigned 15 Jun 2017 |
7 | Angela Dawn Snavely | Director | 14 Feb 2014 | American | Resigned 3 Jan 2022 |
8 | Angela Dawn Snavely | Director | 14 Feb 2014 | American | Active |
9 | Richard Marvin Olson | Director | 17 May 2013 | British | Resigned 16 Sep 2015 |
10 | William Edward Brown Jr | Director | 29 Sep 2011 | Us Citizen | Resigned 17 May 2013 |
11 | Amy Elizabeth Dahl | Director | 12 Mar 2009 | United States | Resigned 14 Feb 2014 |
12 | Thomas James Larson | Director | 12 Mar 2009 | United States | Resigned 15 Jun 2017 |
13 | Darren Redetzke | Director | 12 Mar 2009 | United States | Resigned 29 Sep 2011 |
14 | Paula Margaret Graff | Director | 23 Mar 2007 | American | Resigned 28 Feb 2009 |
15 | Stacy Levin Bogart | Director | 23 Mar 2007 | American | Resigned 30 Jan 2009 |
16 | Michael John Hoffman | Director | 25 Jan 2005 | Us Citizen | Resigned 23 Mar 2007 |
17 | Dennis Peter Himan | Director | 25 Jan 2005 | American | Resigned 28 Feb 2009 |
18 | John Lawrence Mcintyre | Director | 25 Jan 2005 | Us | Resigned 23 Mar 2007 |
19 | Stephen Paul Wolfe | Director | 25 Jan 2005 | Us Citizen | Resigned 23 Mar 2007 |
20 | ABOGADO NOMINEES LIMITED | Corporate Director | 21 Jan 2005 | - | Resigned 25 Jan 2005 |
21 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 21 Jan 2005 | - | Resigned 25 Jan 2005 |
22 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 21 Jan 2005 | - | Active |
23 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 15 Nov 2004 | - | Resigned 21 Jan 2005 |
24 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 15 Nov 2004 | - | Resigned 21 Jan 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Toro Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hayter Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 7 Aug 2023 | Download PDF |
2 | Resolution | 9 Feb 2023 | Download PDF |
3 | Capital - Legacy | 9 Feb 2023 | Download PDF |
4 | Capital - Statement Company With Date Currency Figure | 9 Feb 2023 | Download PDF |
5 | Insolvency - Legacy | 9 Feb 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 1 Dec 2022 | Download PDF 3 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2022 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2022 | Download PDF |
9 | Accounts - Full | 14 Jun 2022 | Download PDF |
10 | Accounts - Full | 29 Jun 2021 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2021 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2021 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
14 | Accounts - Full | 20 Oct 2020 | Download PDF 20 Pages |
15 | Resolution | 27 Dec 2019 | Download PDF 1 Pages |
16 | Insolvency - Legacy | 27 Dec 2019 | Download PDF 1 Pages |
17 | Capital - Legacy | 27 Dec 2019 | Download PDF 1 Pages |
18 | Capital - Statement Company With Date Currency Figure | 27 Dec 2019 | Download PDF 5 Pages |
19 | Confirmation Statement - No Updates | 20 Nov 2019 | Download PDF 3 Pages |
20 | Accounts - Full | 6 Aug 2019 | Download PDF 17 Pages |
21 | Confirmation Statement - No Updates | 16 Nov 2018 | Download PDF 3 Pages |
22 | Accounts - Full | 6 Aug 2018 | Download PDF 17 Pages |
23 | Confirmation Statement - No Updates | 16 Nov 2017 | Download PDF 3 Pages |
24 | Accounts - Full | 23 Aug 2017 | Download PDF 19 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2017 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2017 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2017 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2017 | Download PDF 2 Pages |
29 | Address - Move Registers To Sail Company With New | 29 Nov 2016 | Download PDF 1 Pages |
30 | Confirmation Statement - Updates | 29 Nov 2016 | Download PDF 6 Pages |
31 | Accounts - Full | 5 Aug 2016 | Download PDF 16 Pages |
32 | Officers - Change Corporate Secretary Company With Change Date | 10 Dec 2015 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2015 | Download PDF 8 Pages |
34 | Auditors - Resignation Company | 26 Nov 2015 | Download PDF 1 Pages |
35 | Auditors - Resignation Company | 16 Nov 2015 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2015 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2015 | Download PDF 3 Pages |
38 | Capital - Allotment Shares | 27 Aug 2015 | Download PDF 4 Pages |
39 | Accounts - Full | 11 Aug 2015 | Download PDF 15 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2015 | Download PDF 15 Pages |
41 | Accounts - Group | 7 Apr 2014 | Download PDF 31 Pages |
42 | Capital - Allotment Shares | 1 Apr 2014 | Download PDF 4 Pages |
43 | Capital - Allotment Shares | 31 Mar 2014 | Download PDF 4 Pages |
44 | Officers - Termination Director Company With Name | 19 Feb 2014 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name | 19 Feb 2014 | Download PDF 3 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2013 | Download PDF 15 Pages |
47 | Officers - Termination Director Company With Name | 3 Jun 2013 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name | 3 Jun 2013 | Download PDF 3 Pages |
49 | Accounts - Group | 8 Apr 2013 | Download PDF 26 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2012 | Download PDF 15 Pages |
51 | Accounts - Group | 24 Jul 2012 | Download PDF 26 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2011 | Download PDF 15 Pages |
53 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 3 Pages |
54 | Officers - Termination Director Company With Name | 7 Oct 2011 | Download PDF 2 Pages |
55 | Accounts - Group | 29 Jul 2011 | Download PDF 25 Pages |
56 | Capital - Allotment Shares | 28 Feb 2011 | Download PDF 4 Pages |
57 | Change Of Constitution - Statement Of Companys Objects | 28 Feb 2011 | Download PDF 3 Pages |
58 | Resolution | 28 Feb 2011 | Download PDF 32 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 15 Pages |
60 | Accounts - Group | 14 Jul 2010 | Download PDF 25 Pages |
61 | Address - Move Registers To Sail Company | 20 Jan 2010 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2010 | Download PDF 15 Pages |
63 | Address - Change Sail Company | 20 Jan 2010 | Download PDF 2 Pages |
64 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
65 | Officers - Legacy | 7 Apr 2009 | Download PDF 2 Pages |
66 | Officers - Legacy | 7 Apr 2009 | Download PDF 3 Pages |
67 | Officers - Legacy | 7 Apr 2009 | Download PDF 2 Pages |
68 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
69 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
70 | Accounts - Group | 28 Mar 2009 | Download PDF 26 Pages |
71 | Address - Legacy | 6 Feb 2009 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 6 Feb 2009 | Download PDF 6 Pages |
73 | Accounts - Group | 18 Aug 2008 | Download PDF 25 Pages |
74 | Annual Return - Legacy | 8 Jan 2008 | Download PDF 6 Pages |
75 | Capital - Legacy | 26 Sep 2007 | Download PDF 2 Pages |
76 | Resolution | 18 Sep 2007 | Download PDF 2 Pages |
77 | Resolution | 18 Sep 2007 | Download PDF |
78 | Incorporation - Memorandum Articles | 18 Sep 2007 | Download PDF 26 Pages |
79 | Capital - Legacy | 18 Sep 2007 | Download PDF 1 Pages |
80 | Accounts - Group | 6 Sep 2007 | Download PDF 26 Pages |
81 | Incorporation - Memorandum Articles | 31 Jul 2007 | Download PDF 27 Pages |
82 | Officers - Legacy | 20 Jun 2007 | Download PDF 2 Pages |
83 | Officers - Legacy | 20 Jun 2007 | Download PDF 1 Pages |
84 | Officers - Legacy | 20 Jun 2007 | Download PDF 1 Pages |
85 | Officers - Legacy | 20 Jun 2007 | Download PDF 1 Pages |
86 | Officers - Legacy | 20 Jun 2007 | Download PDF 2 Pages |
87 | Accounts - Group | 15 Jan 2007 | Download PDF 25 Pages |
88 | Annual Return - Legacy | 2 Jan 2007 | Download PDF 6 Pages |
89 | Accounts - Legacy | 2 Oct 2006 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 21 Dec 2005 | Download PDF 6 Pages |
91 | Incorporation - Memorandum Articles | 2 Mar 2005 | Download PDF 25 Pages |
92 | Address - Legacy | 1 Mar 2005 | Download PDF 2 Pages |
93 | Capital - Legacy | 28 Feb 2005 | Download PDF 2 Pages |
94 | Officers - Legacy | 24 Feb 2005 | Download PDF 19 Pages |
95 | Officers - Legacy | 24 Feb 2005 | Download PDF 2 Pages |
96 | Officers - Legacy | 24 Feb 2005 | Download PDF 19 Pages |
97 | Address - Legacy | 22 Feb 2005 | Download PDF 1 Pages |
98 | Resolution | 21 Feb 2005 | Download PDF |
99 | Resolution | 21 Feb 2005 | Download PDF 1 Pages |
100 | Capital - Legacy | 21 Feb 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.