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Home > England & Wales Companies > HAYLEY WESTENRA PROMOTIONS UK LIMITED
Company Information for

HAYLEY WESTENRA PROMOTIONS UK LIMITED

30 Hatherop Road, Hampton, MIDDLESEX, TW12 2RH,
Company Registration Number
06067183
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hayley Westenra Promotions Uk Ltd
HAYLEY WESTENRA PROMOTIONS UK LIMITED was founded on 2007-01-25 and has its registered office in Hampton. The organisation's status is listed as "Active - Proposal to Strike off". Hayley Westenra Promotions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAYLEY WESTENRA PROMOTIONS UK LIMITED
 
Legal Registered Office
30 Hatherop Road
Hampton
MIDDLESEX
TW12 2RH
Other companies in TW12
 
Filing Information
Company Number 06067183
Company ID Number 06067183
Date formed 2007-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 2024-02-13
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB885100529  
Last Datalog update: 2025-01-08 04:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYLEY WESTENRA PROMOTIONS UK LIMITED
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Company Officers of HAYLEY WESTENRA PROMOTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL MCGREGOR
 Company Secretary 2008-02-01
GERALD WESTENRA
 Director 2007-01-25
HAYLEY WESTENRA
 Director 2007-01-25
JILL WESTENRA
 Director 2007-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD WESTENRA
 Company Secretary 2007-01-25 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL MCGREGOR BROOK GREEN MUSIC PUBLISHING LIMITED Company Secretary 2008-04-01 CURRENT 2002-11-06 Dissolved 2015-11-24

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
2025-01-14SECOND GAZETTE not voluntary dissolution
2024-10-29FIRST GAZETTE notice for voluntary strike-off
2024-10-22Application to strike the company off the register
2024-07-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-14CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-01CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-03-14AP01DIRECTOR APPOINTED MR GERALD WESTENRA
2022-03-14CH01Director's details changed for Hayley Westenra on 2022-03-14
2022-03-14PSC04Change of details for Ms Hayley Westenra as a person with significant control on 2022-03-14
2022-03-14PSC05Change of details for Hayley Westenra Promotions Ltd as a person with significant control on 2022-03-14
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALD WESTENRA
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-19PSC04Change of details for Ms Hayley Westenra as a person with significant control on 2020-11-01
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-13PSC04Change of details for Ms Hayley Westenra as a person with significant control on 2020-02-13
2020-02-13CH01Director's details changed for Hayley Westenra on 2020-02-13
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0125/01/13 ANNUAL RETURN FULL LIST
2012-12-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0125/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0125/01/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY WESTENRA / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD WESTENRA / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL WESTENRA / 11/02/2010
2009-11-29CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN PAUL MCGREGOR on 2009-11-28
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/09 FROM C/O- Sound Accounting Services 87 Wingfield Way South Ruislip Middlesex HA4 6RG
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-04363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-22225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-07-21ELRESS386 DISP APP AUDS 25/01/07
2007-07-21ELRESS366A DISP HOLDING AGM 25/01/07
2007-04-11ELRESS386 DISP APP AUDS 25/01/07
2007-04-11ELRESS366A DISP HOLDING AGM 25/01/07
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to HAYLEY WESTENRA PROMOTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HAYLEY WESTENRA PROMOTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYLEY WESTENRA PROMOTIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 76,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HAYLEY WESTENRA PROMOTIONS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 53,817
Current Assets 2012-04-01 £ 206,527
Debtors 2012-04-01 £ 152,710
Fixed Assets 2012-04-01 £ 823
Shareholder Funds 2012-04-01 £ 131,073
Tangible Fixed Assets 2012-04-01 £ 823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYLEY WESTENRA PROMOTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYLEY WESTENRA PROMOTIONS UK LIMITED
Trademarks
We have not found any records of HAYLEY WESTENRA PROMOTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYLEY WESTENRA PROMOTIONS UK 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 (59200 - Sound recording and music publishing activities) as HAYLEY WESTENRA PROMOTIONS UK LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where HAYLEY WESTENRA PROMOTIONS UK 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 HAYLEY WESTENRA PROMOTIONS UK 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 HAYLEY WESTENRA PROMOTIONS UK 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 TW12 2RH