Haybrooke Associates Limited

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Haybrooke Associates Limited

05817294•Private Limited With Share Capital

Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE167WB
WebsiteEmail01162711000

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Incorporated

15/05/2006

Company Age

20 years

Directors

3

Employees

7

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Haybrooke Associates Limited (05817294) is a private limited with share capital incorporated on 15/05/2006 (20 years old) and registered in market harborough, LE167WB. The company operates under SIC code 62012 - business and domestic software development.

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Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 15/05/2006
LE167WB
7 employees

Financial Overview

Total Assets

£486.3K

Liabilities

£292.0K

Net Assets

£194.3K

Est. Turnover

£1.87M

AI Estimated
Unreported
Cash

£197.4K

Key Metrics

7

Employees

3

Directors

3

Shareholders

Board of Directors

2
P
philip john roe
director
J
john david roche
director

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Address
Date:15-12-2006
Incorporation Company
Category:Incorporation
Date:15-05-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date25/11/2025
Latest Accounts31/05/2025

Trading Addresses

Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, LE167WBRegistered
10 Pelham Street, Oadby, Leicester, Leicestershire, LE24DJ

Contact

01162711000
sales@haybrooke.com
haybrooke.com
Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE167WB