Company Information for

DAY,SON & HEWITT

WOODLAND GRANARIES NARROW LANE, WYMESWOLD, LOUGHBOROUGH, LE12 6SD,

Company Registration Number

03047828

Private Unlimited Company

Active

About Day,son & Hewitt

DAY,SON & HEWITT was founded on 1995-04-20 and has its registered office in Loughborough. The organisation's status is listed as "Active". Day,son & Hewitt is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DAY,SON & HEWITT
Legal Registered Office
WOODLAND GRANARIES NARROW LANE
WYMESWOLD
LOUGHBOROUGH
LE12 6SD
Other companies in FY8
Previous Names
HORSESENSE LIMITED
31/07/2007

Filing Information

Company Number03047828
Date formed1995-04-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts29/10/2023
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 10:16:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Alan Haythornthwaite Company Secretary CO DIRECTOR 1998-07-30 ENGLAND
David Alan Haythornthwaite Director CO DIRECTOR 1995-11-20 ENGLAND
Sharon Haythornthwaite Director CO DIRECTOR 2000-02-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Alan Haythornthwaite Director 1995-04-20 2000-03-20
Patricia Haythornthwaite Company Secretary 1995-04-20 1998-07-30
Patricia Haythornthwaite Director 1995-04-20 1998-07-30
Temple Secretaries Limited Nominated Secretary 1995-04-20 1995-04-20
Company Directors Limited Nominated Director 1995-04-20 1995-04-20

Related Directorships for David Alan Haythornthwaite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Haythornthwaite ADVANCED BIOTICS LIMITEDCompany Secretary 2000-03-23 CURRENT 2000-03-23 Active
David Alan Haythornthwaite NUTRIMIX LIMITEDCompany Secretary 1999-10-15 CURRENT 1997-07-17 Active
David Alan Haythornthwaite FARMSENSE LIMITEDCompany Secretary 1998-07-30 CURRENT 1991-03-08 Active
David Alan Haythornthwaite SPORTS ONE LIMITEDCompany Secretary 1998-07-30 CURRENT 1995-04-20 Active
David Alan Haythornthwaite VET PLUS LIMITEDCompany Secretary 1998-07-30 CURRENT 1995-07-06 Active
David Alan Haythornthwaite V.P. NOMINEE COMPANY LIMITEDCompany Secretary 1998-07-30 CURRENT 1996-03-15 Active
David Alan Haythornthwaite TANGERINE HOLDINGS LIMITEDCompany Secretary 1998-07-30 CURRENT 1994-10-07 Active
David Alan Haythornthwaite PETSENSE LIMITEDCompany Secretary 1998-07-30 CURRENT 1995-05-24 Active
David Alan Haythornthwaite AGRILLOYD LIMITEDCompany Secretary 1998-07-27 CURRENT 1998-07-27 Active

Related Directorships for David Alan Haythornthwaite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Haythornthwaite MILL FARM SPORTS VILLAGE LIMITEDDirector 2016-04-30 CURRENT 2016-04-30 Active
David Alan Haythornthwaite SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITEDDirector 2014-11-14 CURRENT 2014-10-21 Liquidation
David Alan Haythornthwaite MILL FARM VENTURES LIMITEDDirector 2012-12-17 CURRENT 2012-12-17 Active
David Alan Haythornthwaite H M INOCULANT LIMITEDDirector 2011-12-19 CURRENT 1998-05-14 Active
David Alan Haythornthwaite HSF THE HAYTHORNTHWAITE SPORTS FOUNDATIONDirector 2008-09-02 CURRENT 2008-09-02 Active - Proposal to Strike off
David Alan Haythornthwaite CARR & DAY & MARTIN INTERNATIONALDirector 2007-07-26 CURRENT 2007-04-26 Active
David Alan Haythornthwaite W.H.COWIE LIMITEDDirector 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
David Alan Haythornthwaite CARR & DAY & MARTINDirector 2006-09-28 CURRENT 1990-12-03 Active
David Alan Haythornthwaite QUAY EQUESTRIAN LIMITEDDirector 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
David Alan Haythornthwaite HORSESENSE LIMITEDDirector 2006-09-28 CURRENT 1947-08-30 Active - Proposal to Strike off
David Alan Haythornthwaite AGRI-LLOYD INTERNATIONAL LIMITEDDirector 2006-02-22 CURRENT 2006-02-22 Active
David Alan Haythornthwaite VET PLUS INTERNATIONAL LIMITEDDirector 2004-03-02 CURRENT 2004-03-02 Active
David Alan Haythornthwaite VET PLUS HOLLAND LIMITEDDirector 2003-06-27 CURRENT 2003-06-27 Active
David Alan Haythornthwaite ADVANCED BIOTICS LIMITEDDirector 2000-03-23 CURRENT 2000-03-23 Active
David Alan Haythornthwaite V.P. NOMINEE COMPANY LIMITEDDirector 1998-07-30 CURRENT 1996-03-15 Active
David Alan Haythornthwaite AGRILLOYD LIMITEDDirector 1998-07-27 CURRENT 1998-07-27 Active
David Alan Haythornthwaite NUTRIMIX LIMITEDDirector 1997-07-17 CURRENT 1997-07-17 Active
David Alan Haythornthwaite SPORTS ONE LIMITEDDirector 1995-11-20 CURRENT 1995-04-20 Active
David Alan Haythornthwaite VET PLUS LIMITEDDirector 1995-11-20 CURRENT 1995-07-06 Active
David Alan Haythornthwaite TANGERINE HOLDINGS LIMITEDDirector 1995-11-20 CURRENT 1994-10-07 Active
David Alan Haythornthwaite PETSENSE LIMITEDDirector 1995-11-20 CURRENT 1995-05-24 Active
David Alan Haythornthwaite FARMSENSE LIMITEDDirector 1992-04-29 CURRENT 1991-03-08 Active

Related Directorships for Sharon Haythornthwaite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Haythornthwaite MILL FARM SPORTS VILLAGE LIMITEDDirector 2016-04-30 CURRENT 2016-04-30 Active
Sharon Haythornthwaite W.H.COWIE LIMITEDDirector 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
Sharon Haythornthwaite CARR & DAY & MARTINDirector 2006-09-28 CURRENT 1990-12-03 Active
Sharon Haythornthwaite QUAY EQUESTRIAN LIMITEDDirector 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
Sharon Haythornthwaite HORSESENSE LIMITEDDirector 2006-09-28 CURRENT 1947-08-30 Active - Proposal to Strike off
Sharon Haythornthwaite VET PLUS INTERNATIONAL LIMITEDDirector 2004-03-02 CURRENT 2004-03-02 Active
Sharon Haythornthwaite VET PLUS HOLLAND LIMITEDDirector 2003-06-27 CURRENT 2003-06-27 Active
Sharon Haythornthwaite FARMSENSE LIMITEDDirector 2000-03-17 CURRENT 1991-03-08 Active
Sharon Haythornthwaite SPORTS ONE LIMITEDDirector 2000-03-17 CURRENT 1995-04-20 Active
Sharon Haythornthwaite VET PLUS LIMITEDDirector 2000-03-17 CURRENT 1995-07-06 Active
Sharon Haythornthwaite V.P. NOMINEE COMPANY LIMITEDDirector 2000-03-17 CURRENT 1996-03-15 Active
Sharon Haythornthwaite NUTRIMIX LIMITEDDirector 2000-03-17 CURRENT 1997-07-17 Active
Sharon Haythornthwaite TANGERINE HOLDINGS LIMITEDDirector 2000-03-17 CURRENT 1994-10-07 Active
Sharon Haythornthwaite PETSENSE LIMITEDDirector 2000-03-17 CURRENT 1995-05-24 Active
Sharon Haythornthwaite AGRILLOYD LIMITEDDirector 2000-03-17 CURRENT 1998-07-27 Active