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Nom	Haycourt Developments Limited
Adresse	Ty Verlon Industrial Estate Cardiff Road Barry Cardiff CF63 2BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 août 2018
Company Register Address	Unit 1 Office 1 Tower Lane Business Park Warmley BS30 8XT
Société Numéro de Registre	09728761 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Hoy, Clarissa Grace Status: Active Notified: 22/03/2021 Date of Birth: 03/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hoy, Isabel Florence Status: Active Notified: 22/03/2021 Date of Birth: 03/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Grounded Property Trading Limited Status: Ceased Notified: 01/02/2017 Ceased: 19/09/2017 Companies House Number: 07199570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hoy, Robert Status: Ceased Notified: 19/09/2017 Ceased: 22/03/2021 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hoy, Robert Status: Ceased Notified: 11/08/2016 Ceased: 01/02/2017 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Hoy, Sarah Jane Status: Ceased Notified: 11/08/2016 Ceased: 01/02/2017 Date of Birth: 08/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (4)

Source: Companies House

Hoy, Isabel Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

Hoy, Isabel Tower Lane, Warmley, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoy, Robert Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoy, Sarah Jane Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Code9 (Bristol) Limited Status: Active Notified: 23/04/2020 Companies House Number: 10564704 Nature of Control

Ownership of shares - 75% or more

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RO HO Limited Status: Active Notified: 20/12/2017 Companies House Number: 11120195 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Haycourt Developments Limited

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (3)