11244825 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 March 2018
Accounts due31 December 2026
Confirmation due22 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 8 March 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 8 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 8 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 8 March 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 8 March 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 8 March 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2020AA · Accounts
Confirmation Statement made up to 8 March 2020CS01 · Confirmation Statement
Accounts made up to 31 March 2019AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mrs Nicola Jane HaycockNotified 9 March 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Edward Robin Mason HaycockNotified 9 March 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Edward Robin Mason HAYCOCKDirector · appointed 9 March 2018
Nicola Jane HAYCOCKDirector · appointed 9 March 2018