HAYSTOUN CONSTRUCTION LTD.

active Company number 03350682

Private Limited by Shares · Incorporated on 11th Apr 1997

Get report

SIC code: 42990
Registered office: Kenilworth, CV8 1LY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

HAYSTOUN CONSTRUCTION LTD. is a private limited by shares company based in Kenilworth. It was incorporated on 11th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Construction of other civil engineering projects n.e.c..

3 Directors View directors

457 Companies at address View all 718 Companies in postcode View postcode

SICs

View other companies in Kenilworth (CV) with the same SIC code:

42990 — Construction of other civil engineering projects n.e.c.

Property intelligence

Latest sale price in CV8 1LY £339,950 as of 24th Nov 2025 View postcode page

Average price (all time) £305,511

Average price (since 2016) £515,227

Property sales recorded 41

Property sales since 2016 13

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Hall	Director	25th Apr 1997		British	View profile
Martin Hargreaves	Director	11th Dec 2012		British	View profile
Gary Hough	Director	28th Apr 2022		British	View profile
Henry Hargreaves Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 456

Company	Number	Incorporated	Status
CLINQA SUPPORT LTD	17362858	27th Jul 2026	active
FARM RUNS LTD	17292117	21st Jun 2026	active
CONNECTION MOMENTUM LTD	17271713	9th Jun 2026	active
HARTS CONSULTING LTD	17173218	22nd Apr 2026	active
OXN HOLDINGS LIMITED	17165105	17th Apr 2026	active

Showing the latest 5 of 456 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 1997
Company type: Private Limited by Shares
SIC code: 42990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

11th Apr 1997 Company incorporated
11th Apr 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
11th Apr 1997 LONDON LAW SERVICES LIMITED appointed as Nominee director
23rd Apr 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
23rd Apr 1997 Pauline Hall appointed as Director
23rd Apr 1997 LONDON LAW SERVICES LIMITED resigned as Nominee director
25th Apr 1997 RUGBY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Apr 1997 John Hall appointed as Director
26th Feb 1999 RUGBY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
26th Feb 1999 Rose Blackburn appointed as Secretary
22nd Jul 1999 Pauline Hall resigned as Director
17th Sep 2001 Rose Blackburn resigned as Secretary
17th Sep 2001 Nathan Freeman appointed as Secretary
22nd Oct 2003 Lynda Henderson appointed as Secretary
22nd Oct 2003 Nathan Freeman resigned as Secretary
11th Dec 2012 Martin Hargreaves appointed as Director
6th Apr 2016 Henry Hargreaves Limited appointed as Corporate PSC
21st Mar 2022 Antony Haynes appointed as Director
28th Apr 2022 Gary Hough appointed as Director
31st Dec 2022 Lynda Henderson resigned as Secretary
14th Aug 2023 Antony Haynes resigned as Director
11th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans