{ "company_number": "05300396", "name": "Haymax Limited", "url": "/company/05300396", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-11-30", "dissolved_on": null, "sic_codes": [ { "code": "32990", "description": "Other manufacturing n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/32990" }, { "code": "86900", "description": "Other human health activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86900" } ], "registered_address": { "id": 474484, "url": "/address/474484", "line1": "UNIT 10A", "line2": "PARC CAER SEION", "post_town": "CONWY", "county": "", "country": "WALES", "postcode": "LL32 8FA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05300396", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05300396/accounts/2024-12-31", "pdf_url": "/company/05300396/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "HayMax Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1811.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "106093.00", "creditors_due_within_one_year": "40971.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77336.00", "total_assets_less_current_liabilities": "79147.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25750.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/05300396/accounts/2023-12-31", "pdf_url": "/company/05300396/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "HayMax Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1505.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "84416.00", "creditors_due_within_one_year": "17114.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78090.00", "total_assets_less_current_liabilities": "79595.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17536.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/05300396/accounts/2021-12-31", "pdf_url": "/company/05300396/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "HayMax Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1863.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "168167.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "155967.00", "total_assets_less_current_liabilities": "157830.00", "net_assets_liabilities": "38317.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "38317.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/05300396/accounts/2020-12-31", "pdf_url": "/company/05300396/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "HayMax Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1950.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "190315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "148403.00", "total_assets_less_current_liabilities": "150353.00", "net_assets_liabilities": "30775.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30775.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/05300396/accounts/2019-12-31", "pdf_url": "/company/05300396/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "HayMax Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2202.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "113489.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94684.00", "total_assets_less_current_liabilities": "96886.00", "net_assets_liabilities": "30036.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30036.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/05300396/accounts/2018-12-31", "pdf_url": "/company/05300396/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "HayMax Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3819.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "106615.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100793.00", "total_assets_less_current_liabilities": "104612.00", "net_assets_liabilities": "23745.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23745.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/05300396/accounts/2017-12-31", "pdf_url": "/company/05300396/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "HayMax Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3628.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "107481.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93961.00", "total_assets_less_current_liabilities": "97589.00", "net_assets_liabilities": "15767.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15767.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/05300396/accounts/2016-12-31", "pdf_url": "/company/05300396/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "HayMax Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4532.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "85036.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85664.00", "total_assets_less_current_liabilities": "90196.00", "net_assets_liabilities": "13560.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13560.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/05300396/accounts/2015-12-31", "pdf_url": "/company/05300396/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "HayMax Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5809.00", "debtors": "10921.00", "cash_bank_in_hand": "7138.00", "current_assets": "64216.00", "creditors_due_within_one_year": "3777.00", "creditors_due_after_one_year": "50436.00", "net_current_assets_liabilities": "60439.00", "total_assets_less_current_liabilities": "66248.00", "net_assets_liabilities": "15812.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "15712.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/05300396/accounts/2014-12-31", "pdf_url": "/company/05300396/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "HayMax Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2318.00", "debtors": "12128.00", "cash_bank_in_hand": "46634.00", "current_assets": "107098.00", "creditors_due_within_one_year": "11174.00", "creditors_due_after_one_year": "82986.00", "net_current_assets_liabilities": "95924.00", "total_assets_less_current_liabilities": "98242.00", "net_assets_liabilities": "15256.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "15156.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/05300396/accounts/2013-12-31", "pdf_url": "/company/05300396/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Haymax Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2154.00", "debtors": "31012.00", "cash_bank_in_hand": "83225.00", "current_assets": "176099.00", "creditors_due_within_one_year": "54203.00", "creditors_due_after_one_year": "113328.00", "net_current_assets_liabilities": "121896.00", "total_assets_less_current_liabilities": "124050.00", "net_assets_liabilities": "10722.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10622.00", "shareholder_funds": "10722.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/05300396/accounts/2012-12-31", "pdf_url": "/company/05300396/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Haymax Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1354.00", "debtors": "14754.00", "cash_bank_in_hand": "49550.00", "current_assets": "119926.00", "creditors_due_within_one_year": "20701.00", "creditors_due_after_one_year": "93364.00", "net_current_assets_liabilities": "99225.00", "total_assets_less_current_liabilities": "100579.00", "net_assets_liabilities": "7215.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7115.00", "shareholder_funds": "7215.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": null, "pdf_url": "/company/05300396/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05300396/filing-history/MzM5NDk2MTQ3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05300396/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05300396/filing-history/MzA2NTE0NDQ5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05300396/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05300396/filing-history/MzA0NDIzMjYwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05300396/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05300396/filing-history/MzAyMzY5NzQyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05300396/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05300396/filing-history/MzAwMTQyNzQ4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05300396/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05300396/filing-history/MjAxNTAyMDYwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05300396/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05300396/filing-history/MTg3NTgzMDE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05300396/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05300396/filing-history/MTY2MDMyODE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05300396/filing-history" }, "confirmation_statement": { "next_due": "2026-12-09", "last_made_up": "2025-11-25" }, "officers": [], "psc": [ { "name": "Mr Max Lucien Wiseberg", "kind": "individual-person-with-significant-control", "person_url": "/person/3264161", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Pharma Group Holdings 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" ], "notified_on": "2025-07-31", "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": "2026-09-09T05:59:12.582323+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." }