Halyard Fabrications Limited

Active01213452 Private limited company
Incorporated
22 May 1975 (51 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Dormant
Region
South West
Address
86A Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2011
British
Born July 1972 (54)
Officer history (11 former)
10 April 2020
24 January 2014
Resigned Turner, Jane Elizabeth as Secretary
27 July 2012
Appointed Turner, Jane Elizabeth as Secretary
4 August 2011
Resigned Grazebrook, James as Director
4 August 2011
Appointed Summers, Richard Anton as Director
4 August 2011
4 August 2011
Resigned Grazebrook, Carol Alvida Rona as Secretary
31 August 2007
Resigned Elliot, Zeb as Director
1 July 2006
Appointed Elliot, Zeb as Director
1 July 2006
Resigned Snow, Grahame Anthony Malcolm as Director
30 June 2006
Resigned Doyle, Robert Alan as Director
18 March 2002
Appointed Doyle, Robert Alan as Director
18 March 2002
Appointed Grazebrook, James as Director
18 March 2002
Appointed Grazebrook, Carol Alvida Rona as Secretary
18 March 2002
Resigned Freeman, Paul Anthony as Secretary
18 March 2002
Resigned Freeman, John Anthony as Director
18 March 2002
Resigned Kaye, George Christopher as Director
18 March 2002
Resigned Snow, Anthony Edward as Director
1 January 2001
Appointed Snow, Grahame Anthony Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01444615

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Halyard (M & I) Ltd Owns 75–100% of shares
Halyard Fabrications Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
13 November 2025Accounts for a dormant company30 June 2025
28 October 2025Confirmation statement with no updates24 October 2025
12 December 2024Accounts for a dormant company30 June 2024
25 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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