HAYSTOUN CONSTRUCTION LTD.
Company details
- Registered name
- HAYSTOUN CONSTRUCTION LTD.
- Company number
- 03350682
- Registered office
- Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 11 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- DOVEMEDE LIMITED (to 15 May 1997)
- Nature of business (SIC)
- 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
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.
- 106 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2023 | Director resigned | HAYNES, Antony John | — |
| 31/12/2022 | Secretary resigned | HENDERSON, Lynda Elizabeth | — |
| 28/04/2022 | Director appointed | — | HOUGH, Gary Lee |
| 21/03/2022 | Director appointed | — | HAYNES, Antony John |
| 06/04/2016 | Person with significant control added | — | Henry Hargreaves Limited |
| 11/12/2012 | Director appointed | — | HARGREAVES, Martin Robert |
| 22/10/2003 | Secretary resigned | FREEMAN, Nathan | — |
| 22/10/2003 | Secretary appointed | — | HENDERSON, Lynda Elizabeth |
| 15/02/2002 | Charge registered | — | Legal mortgage |
| 17/09/2001 | Secretary resigned | BLACKBURN, Rose Marie Fay | — |
| 17/09/2001 | Secretary appointed | — | FREEMAN, Nathan |
| 22/07/1999 | Director resigned | HALL, Pauline Joy | — |
| 26/02/1999 | Corporate-secretary resigned | RUGBY SECRETARIAL SERVICES LIMITED | — |
| 26/02/1999 | Secretary appointed | — | BLACKBURN, Rose Marie Fay |
| 15/05/1997 | Registered name changed | DOVEMEDE LIMITED | HAYSTOUN CONSTRUCTION LTD. |
| 25/04/1997 | Corporate-secretary appointed | — | RUGBY SECRETARIAL SERVICES LIMITED |
| 25/04/1997 | Director appointed | — | HALL, John Alfred |
| 23/04/1997 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 23/04/1997 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 23/04/1997 | Director appointed | — | HALL, Pauline Joy |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAYSTOUN CONSTRUCTION LTD.
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HAYSTOUN CONSTRUCTION LTD. (03350682)
HAYSTOUN CONSTRUCTION LTD. is a private limited company incorporated on 11 April 1997 and registered in the United Kingdom under company number 03350682. Its registered office is at Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Henry Hargreaves Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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