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Hayter Holdings Limited

Hayter Holdings Limited is an active company incorporated on 15 November 2004 with the registered office located in Bishops Stortford, Hertfordshire. Hayter Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05286695
Private limited company
Age
21 years
Incorporated 15 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (2 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Spellbrook
Bishops Stortford
Hertfordshire
CM23 4BU
Address changed on 18 Feb 2025 (11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01279723444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director, Global Treasury And Risk Manag • American • Lives in United States • Born in Oct 1979
Director • Corporate Controller • American • Lives in United States • Born in Jan 1986
Director • Attorney • American • Lives in United States • Born in Dec 1973
Toro Luxembourg S.A.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Toro U.K. Limited
Zachary Jon Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£754K
Increased by £6K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.94M
Increased by £6K (0%)
Total Liabilities
-£183K
Increased by £4K (+2%)
Net Assets
£11.76M
Increased by £2K (0%)
Debt Ratio (%)
2%
Increased by 0.03% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Nov 2025
Full Accounts Submitted
7 Months Ago on 13 Jun 2025
Inspection Address Changed
11 Months Ago on 18 Feb 2025
Zachary Jon Taylor Appointed
11 Months Ago on 12 Feb 2025
Abogado Nominees Limited Resigned
11 Months Ago on 12 Feb 2025
Julie Ann Kerekes Resigned
11 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Scott David Nelson Maanum Details Changed
3 Years Ago on 18 Dec 2022
The Toro Company (PSC) Resigned
9 Years Ago on 27 Jun 2016
Toro Luxembourg S.A.R.L. (PSC) Appointed
9 Years Ago on 27 Jun 2016
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Documents
Confirmation statement made on 15 November 2025 with updates
Submitted on 15 Nov 2025
Cessation of The Toro Company as a person with significant control on 27 June 2016
Submitted on 13 Nov 2025
Notification of Toro Luxembourg S.A.R.L. as a person with significant control on 27 June 2016
Submitted on 13 Nov 2025
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Full accounts made up to 31 October 2024
Submitted on 13 Jun 2025
Appointment of Zachary Jon Taylor as a director on 12 February 2025
Submitted on 19 Feb 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 1 More London Place London SE1 2AF
Submitted on 18 Feb 2025
Termination of appointment of Abogado Nominees Limited as a secretary on 12 February 2025
Submitted on 18 Feb 2025
Repayment History
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