Haymaker (Oaklands) Ltd

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Micro

Haymaker (oaklands) Ltd

08596462Private Limited With Share Capital

6Th Floor 33 Holborn, London, England, EC1N2HT
Incorporated

04/07/2013

Company Age

12 years

Directors

3

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Haymaker (oaklands) Ltd (08596462) is a private limited with share capital incorporated on 04/07/2013 (12 years old) and registered in england, EC1N2HT. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 04/07/2013
EC1N2HT

Financial Overview

Total Assets

£4.88M

Liabilities

£3.39M

Net Assets

£1.49M

Turnover

£1.19M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2026
Legacy
Category:Accounts
Date:09-04-2026
Legacy
Category:Other
Date:09-04-2026
Legacy
Category:Other
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2025
Legacy
Category:Accounts
Date:18-03-2025
Legacy
Category:Other
Date:18-03-2025
Legacy
Category:Other
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2024
Legacy
Category:Accounts
Date:03-04-2024
Legacy
Category:Other
Date:03-04-2024
Legacy
Category:Other
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2022
Legacy
Category:Accounts
Date:11-03-2022
Legacy
Category:Other
Date:11-03-2022
Legacy
Category:Other
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2015
Memorandum Articles
Category:Incorporation
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

33 Holborn, London, EC1N2HTRegistered

Contact

www.lightsource-re.co.uk
6Th Floor 33 Holborn, London, England, EC1N2HT