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Home > England & Wales Companies > HAYMAN NORTON LIMITED
Company Information for

HAYMAN NORTON LIMITED

C/O Ashmole & Co 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX,
Company Registration Number
04309615
Private Limited Company
Active

Company Overview

About Hayman Norton Ltd
HAYMAN NORTON LIMITED was founded on 2001-10-23 and has its registered office in Pembrokeshire. The organisation's status is listed as "Active". Hayman Norton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAYMAN NORTON LIMITED
 
Legal Registered Office
C/O Ashmole & Co 7 Goat Street
Haverfordwest
Pembrokeshire
SA61 1PX
Other companies in SA61
 
Filing Information
Company Number 04309615
Company ID Number 04309615
Date formed 2001-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-21
Return next due 2025-10-05
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB477892968  
Last Datalog update: 2024-12-22 14:50:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYMAN NORTON LIMITED
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Company Officers of HAYMAN NORTON LIMITED

Current Directors
Officer Role Date Appointed
JOANNA PENELOPE HAYMAN
 Company Secretary 2001-10-23
JOANNA PENELOPE HAYMAN
 Director 2001-10-23
JOHN HOWELL HAYMAN
 Director 2017-09-28
RICHARD JOHN HAYMAN
 Director 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2001-10-23 2001-10-23
7SIDE NOMINEES LIMITED
 Director 2001-10-23 2001-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWELL HAYMAN BROMPTON PARK FARM LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
RICHARD JOHN HAYMAN BROMPTON PARK FARM LIMITED Director 2015-02-03 CURRENT 2003-01-13 Active
RICHARD JOHN HAYMAN PUFFIN PRODUCE LIMITED Director 1997-10-22 CURRENT 1994-10-24 Active
RICHARD JOHN HAYMAN PUFFIN INVESTMENTS LIMITED Director 1997-10-22 CURRENT 1994-10-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-22Unaudited abridged accounts made up to 2024-03-31
2024-11-19CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-10-03CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-03-31
2022-10-10CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-02-01DIRECTOR APPOINTED MR TOBY HAYMAN
2022-02-01DIRECTOR APPOINTED MR TOBY HAYMAN
2022-02-01DIRECTOR APPOINTED MR LUKE HAYMAN
2022-02-01DIRECTOR APPOINTED MR LUKE HAYMAN
2022-02-01AP01DIRECTOR APPOINTED MR TOBY HAYMAN
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043096150003
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043096150003
2017-09-28AP01DIRECTOR APPOINTED MR JOHN HOWELL HAYMAN
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0121/09/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0121/09/13 ANNUAL RETURN FULL LIST
2012-12-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0121/09/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0121/09/11 ANNUAL RETURN FULL LIST
2011-10-06CH01Director's details changed for Joanna Penelope Hayman on 2011-09-21
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01Director's details changed for Joanna Penelope Hayman on 2010-09-21
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 21/09/09; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-20363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-24363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-10-09363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-23363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-01-26395PARTICULARS OF MORTGAGE/CHARGE
2001-12-11225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-12-1188(2)RAD 06/12/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-12288bSECRETARY RESIGNED
2001-11-12288bDIRECTOR RESIGNED
2001-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2001-11-09288aNEW DIRECTOR APPOINTED
2001-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1031545 Active Licenced property: ROSEMARKET NORTON FARM MILFORD HAVEN GB SA73 1JD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYMAN NORTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-01-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 513,486
Creditors Due After One Year 2012-03-31 £ 594,766
Creditors Due Within One Year 2013-03-31 £ 514,239
Creditors Due Within One Year 2012-03-31 £ 383,178
Provisions For Liabilities Charges 2013-03-31 £ 75,755
Provisions For Liabilities Charges 2012-03-31 £ 84,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYMAN NORTON LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 797,047
Current Assets 2012-03-31 £ 606,050
Debtors 2013-03-31 £ 205,137
Debtors 2012-03-31 £ 85,540
Shareholder Funds 2013-03-31 £ 521,666
Shareholder Funds 2012-03-31 £ 401,567
Stocks Inventory 2013-03-31 £ 591,908
Stocks Inventory 2012-03-31 £ 520,508
Tangible Fixed Assets 2013-03-31 £ 828,099
Tangible Fixed Assets 2012-03-31 £ 857,863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYMAN NORTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYMAN NORTON LIMITED
Trademarks
We have not found any records of HAYMAN NORTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYMAN NORTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as HAYMAN NORTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYMAN NORTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYMAN NORTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYMAN NORTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA61 1PX