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Haystoun Construction Ltd

Haystoun Construction Ltd is an active company incorporated on 11 April 1997 with the registered office located in Kenilworth, Warwickshire. Haystoun Construction Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03350682
Private limited company
Age
28 years
Incorporated 11 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Haystoun Construction Ltd
Contact Update Details
Address
Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY
United Kingdom
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was Unit B21B Holly Farm Business Park Honiley Kenilworth Warks CV8 1NP England
Telephone
01926484067
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Gary Lee Hough
Director • Contracts Director • British • Lives in England • Born in May 1980
Martin Robert Hargreaves
Director • Managing Director • British • Lives in England • Born in Jul 1961
John Alfred Hall
Director • Civil Engineer • British • Lives in England • Born in Nov 1943
Henry Hargreaves Limited
PSC
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Mutual Companies
Henry Hargreaves Limited
Martin Robert Hargreaves is a mutual person.
Active
Wye Valley Properties Ltd
John Alfred Hall is a mutual person.
Active
Ross Contractors Ltd
John Alfred Hall is a mutual person.
Active
Endon Consulting Limited
Gary Lee Hough is a mutual person.
Active
Rubenji Ltd
John Alfred Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£775.66K
Increased by £519.3K (+203%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£2.53M
Increased by £94.63K (+4%)
Total Liabilities
-£1.15M
Decreased by £121.28K (-10%)
Net Assets
£1.37M
Increased by £215.91K (+19%)
Debt Ratio (%)
46%
Decreased by 6.76% (-13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Antony John Haynes Resigned
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Lynda Elizabeth Henderson Resigned
2 Years 10 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Registered office address changed from Unit B21B Holly Farm Business Park Honiley Kenilworth Warks CV8 1NP England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Termination of appointment of Antony John Haynes as a director on 14 August 2023
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 24 May 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 14 Apr 2023
Termination of appointment of Lynda Elizabeth Henderson as a secretary on 31 December 2022
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Aug 2022
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Repayment History
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