Company information:
Haycock Investments Limited (No: 05500888)
Address: MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Status: Active
Incorporated: 07-Jun-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN CHRISTOPHER HAYCOCK ( DOB: Sep-1948 From: Jul-2005 )
Current Director: JOHN CHRISTOPHER HAYCOCK ( DOB: Sep-1948 From: Jul-2005 )
Current Director: ROBIN PETER TRESSIDER HAYCOCK ( DOB: Oct-1946 From: Jul-2005 )
Current Director: RUPERT BERTIE HAYCOCK ( DOB: Jan-1980 From: Oct-2008 )
Current Director: RUPERT BERTIE HAYCOCK ( DOB: Jan-1980 From: Oct-2008 )
Current Director: EDWARD ROBIN MASON HAYCOCK ( DOB: Oct-1973 From: Oct-2008 )
Current Secretary: SALLY ANN MEADEN ( DOB: Mar-1963 From: Jul-2009 )
Resigned Director: STEELRAY NOMINEES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: JOHN CHRISTOPHER HAYCOCK ( DOB: Sep-1948 From: Jul-2005 To: Jul-2009 )
Resigned Secretary: STEELRAY SECRETARIAL SERVICES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Mr Edward Robin Mason Haycock, Midland House 2 Poole Road, Bournemouth, BH2 5QY: Has significant influence or control (Notified: 2016-04-06)
Mr Robin Peter Tressider Haycock, Midland House 2 Poole Road, Bournemouth, BH2 5QY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Christopher Haycock, Midland House 2 Poole Road, Bournemouth, BH2 5QY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Rupert Bertie Haycock, Midland House 2 Poole Road, Bournemouth, BH2 5QY: Has significant influence or control (Notified: 2016-04-06)