Hayfield Textiles Limited

Active00194421 Private limited company
Incorporated
14 December 1923 (102 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
Flanshaw Lane
Alverthorpe
Wakefield
WF2 9ND

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
French
Born October 1970 (56)
Director · Appointed 11 February 2019
English,French
Born June 1970 (56)
Burness Paull LLP
Corporate Secretary · Appointed 6 April 2017
Officer history (14 former)
29 January 2024
Appointed Lemarchal, Serge Pierre Alexis as Director
1 January 2024
Resigned Bikard, Jean-Luc Theophile as Director
11 February 2019
Appointed Wraight, Justin Toby as Director
11 February 2019
Resigned Saracchi, Massimo as Director
14 March 2018
Resigned Morris, Russell Paul as Director
6 April 2017
Resigned Stead, Ian Leslie as Secretary
6 April 2017
Appointed Saracchi, Massimo as Director
6 April 2017
Appointed Bikard, Jean-Luc Theophile as Director
6 April 2017
Resigned Stead, Ian Leslie as Director
6 April 2017
Appointed Burness Paull LLP as Corporate Secretary
2 November 2007
Resigned Henry, Kevin Francis as Director
2 November 2007
Appointed Morris, Russell Paul as Director
2 November 2007
Appointed Stead, Ian Leslie as Director
10 April 2003
Resigned Burley, Kevin as Director
14 December 2000
Resigned Henry, Kevin Francis as Secretary
14 December 2000
Resigned Lumb, Frank Gerard as Director
14 December 2000
Appointed Stead, Ian Leslie as Secretary
30 October 1998
Resigned Binns, Michael Stephen as Director
1 December 1995
Appointed Henry, Kevin Francis as Secretary
30 November 1995
Resigned Stead, Ian Leslie as Secretary
30 November 1995
Resigned Stead, Ian Leslie as Director
29 September 1995
Resigned Longbottom, Peter as Director
7 June 1995
Appointed Henry, Kevin Francis as Director
7 June 1995
Appointed Burley, Kevin as Director
31 May 1995
Resigned Russell, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06367603
Former controllers (1)
6 April 2017
Ceased Tilsatec Limited — Owns 75–100% of shares

Financials

Net Assets
£400,000

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £400 £400,000 £400,000 £400,000 £400,000 £400,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£400,000£400,000£400,000£400,000£400,000£400
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£400,000£400,000£400,000£400,000£400,000£400
Net Assets£400,000£400,000£400,000£400,000£400,000£400
Shareholder Funds£400,000£400,000£400,000£400,000£400,000£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with no updates18 October 20253
3 October 2025Replacement filing of Confirmation Statement18 October 20173
18 September 2025Micro company accounts31 December 20243
28 April 2025Change of details for a person with significant control2
21 October 2024Cessation of a person with significant control1
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Wakefield →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?