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Companies House/Bury/Company profile

HAYGENT LTD

Active - Proposal to Strike off
07784732·incorporated 2011-09-23

HAYGENT LTD is an active UK private limited company, incorporated on 23 September 2011 at Companies House (number 07784732; OpenRegistry canonical ID GB-07784732-haygent-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 8,233 active companies registered in Bury (postcode BL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-09-23
Registered Address
C/O ATRIA ACCOUNTANTS LTD IMPERIAL HOUSE, 79-81 HORNBY STREET, BURY, BL9 5BN, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-20. Next confirmation statement due 2026-02-03.

Persons with significant control

HAYGENT LTD has 2 persons with significant control on file:

  • Mrs Victoria Margaret Neil Moores born 1978 resident in England, British national. Notified 2023-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian John Moores born 1961 resident in England, British national. Notified 2023-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hayden Matthew Moores born 1993 resident in England, British national. Notified 2016-09-23. Ceased 2020-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Gail Marie Hamilton born 1962 resident in England, British national. Notified 2019-09-30. Ceased 2023-11-22.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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