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Companies House/Pinchbeck/Company profile

HAYTHORNE ESTABLISHED LTD

Active
09225681·incorporated 2014-09-19

HAYTHORNE ESTABLISHED LTD is an active UK private limited company, incorporated on 19 September 2014 at Companies House (number 09225681; OpenRegistry canonical ID GB-09225681-haythorne-established-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 12 active companies registered in Pinchbeck (postcode PE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-19
Registered Address
132 SPALDING ROAD, PINCHBECK, PE11 3UE, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-26. Financial year-end: 26/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

HAYTHORNE ESTABLISHED LTD has 1 person with significant control on file:

  • Mr Beverley Hamilton Smylie born 1964 resident in United Kingdom, Irish national. Notified 2018-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Jason Stewart born 1981 resident in England, British national. Notified 2016-06-30. Ceased 2017-01-15.
    • Owns 75% or more of shares
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-01-15. Ceased 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luis Miguel Costa born 1988 resident in England, Portuguese national. Notified 2018-01-31. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham David Pinson born 1958 resident in United Kingdom, British national. Notified 2018-05-29. Ceased 2018-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Pinchbeck: