opendata.bot
Company number
00571613

HAYWARDS HEATH STATION TAXIS LIMITED

Officer · COUGHLAN, Cavan and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAYWARDS HEATH STATION TAXIS LIMITED
Company number
00571613
Registered office
CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ · 497 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 1956
Status
Active
Age
69 years
Nature of business (SIC)
49320 — Taxi operation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

secretary
Active
director
Appointed 30/08/2023
Active
director
Appointed 31/05/2006
Active
director
Appointed 31/05/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mark Christopher Humphrey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2020
Mr Cavan Coughlan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Robert Ian Gray
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/08/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mark Christopher Humphrey
born 09/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2020
Mr Cavan Coughlan
born 12/1944 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Robert Ian Gray
born 01/1952 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/08/2023

Serving officers

secretary
director Appointed 30/08/2023
director Appointed 31/05/2006
director Appointed 31/05/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2023 Person with significant control ceased Mr Robert Ian Gray
30/08/2023 Director resigned GRAY, Robert Ian
30/08/2023 Director appointed COOPER, Victoria Louise
02/08/2023 Person with significant control added Mr Robert Ian Gray
01/01/2020 Person with significant control added Mark Christopher Humphrey
06/04/2016 Person with significant control added Mr Cavan Coughlan
19/11/2009 Director appointed GRAY, Robert Ian
31/08/2009 Director resigned HINKLEY, David William
20/06/2006 Director resigned PAINE, Barry Arthur
20/06/2006 Director resigned JONES, Andrew Thomas
31/05/2006 Director resigned JONES, Gary Bryn
31/05/2006 Director resigned HUMMEL, Nicholas Anthony
31/05/2006 Director appointed HINKLEY, David William
31/05/2006 Director appointed HUMPHREY, Mark Christopher
31/05/2006 Director appointed COUGHLAN, Cavan
16/05/2006 Director resigned SHEARMAN, Alan Bruce
19/02/2001 Director appointed JONES, Gary Bryn
26/04/2000 Director resigned MCEARNEY, Anthony Charles
26/04/2000 Director appointed JONES, Andrew Thomas
15/03/1999 Director resigned ENEVER, Edward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -6 -4
Net assets -11 -19
Employees (avg) 10
▲ 11.1%
9

Documents for HAYWARDS HEATH STATION TAXIS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01PSC01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Haywards Heath Station Taxis Limited — BN3 2DJ
Trading as STATION TAXIS
Tier 1 · renews 14/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HAYWARDS HEATH STATION TAXIS LIMITED?
According to the official registry, the company number of HAYWARDS HEATH STATION TAXIS LIMITED is 00571613.
Where is HAYWARDS HEATH STATION TAXIS LIMITED registered?
The registered office is CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ.
Who runs HAYWARDS HEATH STATION TAXIS LIMITED?
COUGHLAN, Cavan is listed among the officers of HAYWARDS HEATH STATION TAXIS LIMITED.
What is the SIC code of HAYWARDS HEATH STATION TAXIS LIMITED?
The nature of business is recorded under SIC code 49320 — Taxi operation.
Who controls HAYWARDS HEATH STATION TAXIS LIMITED?
Mark Christopher Humphrey is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HAYWARDS HEATH STATION TAXIS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HAYWARDS HEATH STATION TAXIS LIMITED (00571613)

HAYWARDS HEATH STATION TAXIS LIMITED is a private limited company incorporated on 18 September 1956 and registered in the United Kingdom under company number 00571613. Its registered office is at CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Mark Christopher Humphrey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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