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Haymax Limited
Haymax Limited is an active company incorporated on 30 November 2004 with the registered office located in Conwy, Clwyd. Haymax Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05300396
Private limited company
Age
20 years
Incorporated
30 November 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(11 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Haymax Limited
Contact
Update Details
Address
Unit 10a Parc Caer Seion
Conwy
LL32 8FA
Wales
Address changed on
2 Sep 2025
(2 months ago)
Previous address was
40 Kimbolton Road Bedford MK40 2NR England
Companies in LL32 8FA
Telephone
01525406600
Email
Available in Endole App
Website
Haymax.biz
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Aron Rhys Owen
Director • British • Lives in Wales • Born in Feb 1985
Max Lucien Wiseberg
Director • Co Director • British • Lives in UK • Born in Sep 1957
Christine ANN Kelly
Secretary • Co Director • British
Mr Max Lucien Wiseberg
PSC • British • Lives in England • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£120.12K
Increased by £23.41K (+24%)
Total Liabilities
-£94.37K
Increased by £15.2K (+19%)
Net Assets
£25.75K
Increased by £8.21K (+47%)
Debt Ratio (%)
79%
Decreased by 3.3% (-4%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Max Lucien Wiseberg Resigned
2 Months Ago on 31 Aug 2025
Christine Ann Kelly Resigned
2 Months Ago on 31 Aug 2025
Mr Aron Rhys Owen Appointed
2 Months Ago on 31 Aug 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
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See All Credit Score & Limits
Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 2 Sep 2025
Appointment of Mr Aron Rhys Owen as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Christine Ann Kelly as a secretary on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Max Lucien Wiseberg as a director on 31 August 2025
Submitted on 2 Sep 2025
Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR England to Unit 10a Parc Caer Seion Conwy LL32 8FA on 2 September 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registered office address changed from 9 Goldington Road Bedford MK40 3JY to 40 Kimbolton Road Bedford MK40 2NR on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
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Repayment History
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