Previous names
- Haytrade Limited (until 24 Jun 1996)
Officers
| Name | Role | Appointed | Resigned |
| NORTON ROSE LIMITED |
Corporate-Nominee-Director |
15 Mar 1996 |
14 Jun 1996 |
| NOROSE LIMITED |
Corporate-Nominee-Director |
15 Mar 1996 |
14 Jun 1996 |
| NORTON ROSE LIMITED |
Corporate-Nominee-Secretary |
15 Mar 1996 |
14 Jun 1996 |
| SWEENEY, Stephen Gerard |
Director |
14 Jun 1996 |
26 Jun 1996 |
| LARGE, Antonia Claire |
Director |
14 Jun 1996 |
26 Jun 1996 |
| LARGE, Antonia Claire |
Secretary |
14 Jun 1996 |
26 Jun 1996 |
| BROKE, Adam Vere Balfour |
Secretary |
26 Jun 1996 |
16 Jun 2005 |
| WISDELL, Ana Maria |
Secretary |
1 Apr 2005 |
19 Jan 2006 |
| SPEARMAN, Lisa Joanne |
Secretary |
1 Jan 2006 |
11 Sep 2007 |
| COLSTON, Judith Angela |
Secretary |
11 Sep 2007 |
17 Jul 2016 |
| COLSTON, Judith Angela |
Director |
26 Jun 1996 |
17 Jul 2016 |
| COLSTON, Michael |
Secretary |
17 Jul 2016 |
6 Apr 2021 |
| COLSTON, Michael |
Director |
26 Jun 1996 |
6 Apr 2021 |
| DISNEY, Patrick William Wynn |
Director |
3 Feb 2021 |
25 Mar 2022 |
| BAUGHEN, Peter Gerald |
Director |
25 Mar 2022 |
|
| DISNEY, Melissa |
Director |
20 Oct 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 6 Apr 2024 |
£6,717,287 |
£241,368 |
1 |
| 6 Apr 2023 |
£7,414,445 |
£273,570 |
1 |
| 6 Apr 2022 |
£7,301,593 |
£373,711 |
1 |
| 6 Apr 2021 |
- |
- |
- |
| 31 Mar 2020 |
- |
- |
- |
| 31 Mar 2019 |
- |
- |
- |
| 31 Mar 2018 |
£2,615,411 |
£93,030 |
- |
| 31 Mar 2017 |
- |
- |
- |
| 31 Mar 2016 |
- |
- |
- |
| 31 Mar 2015 |
- |
- |
- |
| 31 Mar 2014 |
£2,680,274 |
£182,466 |
- |
| 31 Mar 2013 |
- |
- |
- |
| 31 Mar 2012 |
- |
- |
- |
| 31 Mar 2011 |
- |
- |
- |
| 31 Mar 2010 |
- |
- |
- |
| 31 Mar 2009 |
- |
- |
- |
| 31 Mar 2008 |
- |
- |
- |
| 31 Mar 2007 |
- |
- |
- |
| 31 Mar 2006 |
- |
- |
- |
| 31 Mar 2005 |
- |
- |
- |
| 31 Mar 2004 |
- |
- |
- |
| 31 Mar 2003 |
- |
- |
- |
| 31 Mar 2002 |
- |
- |
- |
| 31 Mar 2001 |
- |
- |
- |
| 31 Mar 2000 |
- |
- |
- |
| 31 Mar 1999 |
- |
- |
- |
| 31 Mar 1998 |
- |
- |
- |
| 31 Mar 1997 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
809 companies are registered at
this address -
likely a registration agent.