Hayter Investments Limited

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Hayter Investments Limited

03336824•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG

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Incorporated

20/03/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Hayter Investments Limited (03336824) is a private limited with share capital incorporated on 20/03/1997 (29 years old) and registered in london, EC2V7BG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/03/1997
EC2V7BG

Financial Overview

Total Assets

£1.89M

Liabilities

£390.3K

Net Assets

£1.50M

Cash

£7.0K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
J
john henry francis hayter
director
B
bridgit mary getley
director
A
alexandra emma louise inkin
director
J
jocelyn hew dalrymple
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2000
Legacy
Category:Annual Return
Date:12-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1998
Resolution
Category:Resolution
Date:15-04-1998
Resolution
Category:Resolution
Date:15-04-1998
Legacy
Category:Annual Return
Date:24-03-1998
Legacy
Category:Officers
Date:13-01-1998
Legacy
Category:Officers
Date:13-01-1998
Statement Of Affairs
Category:Miscellaneous
Date:17-07-1997
Legacy
Category:Capital
Date:17-07-1997
Resolution
Category:Resolution
Date:11-06-1997
Resolution
Category:Resolution
Date:11-06-1997
Resolution
Category:Resolution
Date:11-06-1997
Resolution
Category:Resolution
Date:11-06-1997
Resolution
Category:Resolution
Date:11-06-1997
Legacy
Category:Capital
Date:11-06-1997
Legacy
Category:Capital
Date:11-06-1997
Legacy
Category:Officers
Date:11-06-1997
Legacy
Category:Officers
Date:25-03-1997
Legacy
Category:Officers
Date:25-03-1997
Legacy
Category:Officers
Date:25-03-1997
Legacy
Category:Officers
Date:25-03-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Riding House Street, London, W1W7DP
45 Gresham Street, London, EC2V7BGRegistered

Contact

45 Gresham Street, London, EC2V7BG