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"https://find-and-update.company-information.service.gov.uk/company/01557438/filing-history/MTcxNzQ3NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01557438/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01557438/filing-history/MTUxNzg5Mjc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01557438/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01557438/filing-history/MjcyNjM1ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-07-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01557438/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01557438/filing-history/MzAwNjgzNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01557438/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01557438/filing-history/NDY2MDg5ODZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01557438/filing-history" }, "confirmation_statement": { "next_due": "2027-05-03", "last_made_up": "2026-04-19" }, "officers": [ { "name": "CLENT, Matthew Charles Windsor", "person_url": "/person/7971968", "role": "director", "appointed_on": "2020-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-05T09:51:02+00:00" } ], "psc": [ { "name": "Mr Minesh Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/3409601", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-01", "ceased_on": "2020-08-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew Charles Windsor Clent", "kind": "individual-person-with-significant-control", "person_url": "/person/3222338", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2020-09-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Hayshine (Newco) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-09-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }