Company information:
Hayhurst Conington Cripps Limited (No: 02365616)
Address: PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Mar-1989
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 23-Sep-2020
Industry Class: 73110 - Advertising agencies
Current Director: DAVID CROWTHER ( DOB: Mar-1975 From: Dec-2017 )
Resigned Director: RICHARD JAMES ANDERSON ( From: Sep-1991 To: Dec-2011 )
Resigned Director: SUSAN JANE CHARLES ( DOB: Jan-1959 From: Jan-1998 To: Oct-2001 )
Resigned Director: PAUL EDWARD MARTIN CONINGTON ( DOB: Feb-1964 From: Sep-1991 To: Jul-2004 )
Resigned Director: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Sep-2007 To: Mar-2017 )
Resigned Director: RICHARD FRANK HAYHURST ( From: Sep-1991 To: Jul-2004 )
Resigned Director: CHRISTINE SUSAN KIDDY ( DOB: Jun-1960 From: Sep-1991 To: Oct-1999 )
Resigned Director: FIONA MARY SHARP ( DOB: Sep-1968 From: Sep-2007 To: Dec-2017 )
Resigned Secretary: MARY DENISE CONINGTON ( From: Sep-1991 To: Jul-1999 )
Resigned Secretary: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Feb-2006 To: Sep-2007 )
Resigned Secretary: ROBERT EDWARD DAVISON ( From: Jan-2013 To: Mar-2017 )
Resigned Secretary: DAVID ANTHONY EVERITT ( DOB: Nov-1946 From: Aug-1999 To: Feb-2006 )
Resigned Secretary: THOMAS GEORGE TOLLISS ( From: Sep-2007 To: Jan-2013 )
Persons of Significant Control:
1b Communications Limited, 70693, 62 Buckingham Gate, London, SW1P 9ZP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 22,568 | 22,568 | 22,568 | 22568.0,22568.0,22568.0 |
| Net assets (liabilities) | 22,568 | 22,568 | 22,568 | 22568.0,22568.0,22568.0 |
| Equity / share capital and reserves | 22,568 | 22,568 | 22,568 | 22568.0,22568.0,22568.0 |