Hayter Holdings Limited

Active05286695 Private limited company
Incorporated
15 November 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gaurav Singh
Kelly Wayne Hoversten
Owned by
Toro Luxembourg S.A.R.L.
Accounts type
Full
Region
East of England
Address
Spellbrook
Bishops Stortford
Hertfordshire
CM23 4BU

Website & contact details

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

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Singh, Gaurav
Director · Appointed 20 April 2026
American
Born May 1973 (53)
Director · Appointed 12 February 2025
Also at Toro U.K. Limited
American
Born October 1979 (47)
Hoversten, Kelly Wayne
Director · Appointed 3 January 2022
American
Born December 1973 (52)
Officer history (22 former)
20 April 2026
Resigned Maanum, Scott David Nelson as Director
20 April 2026
Appointed Singh, Gaurav as Director
12 February 2025
Resigned Kerekes, Julie Ann as Director
12 February 2025
Appointed Taylor, Zachary Jon as Director
12 February 2025
Resigned Abogado Nominees Limited as Corporate Secretary
4 November 2022
Appointed Maanum, Scott David Nelson as Director
4 November 2022
Resigned Johnson, Kurt Erik as Director
3 January 2022
Appointed Hoversten, Kelly Wayne as Director
3 January 2022
Resigned Snavely, Angela Dawn as Director
8 January 2021
Resigned Dolan, Bradley Wayne as Director
8 January 2021
Appointed Johnson, Kurt Erik as Director
15 June 2017
Appointed Kerekes, Julie Ann as Director
15 June 2017
Resigned Evaristo, Lisa Marie Vorst as Director
15 June 2017
Appointed Dolan, Bradley Wayne as Director
15 June 2017
Resigned Larson, Thomas James as Director
16 September 2015
Appointed Evaristo, Lisa Marie Vorst as Director
16 September 2015
Resigned Olson, Richard Marvin as Director
14 February 2014
Resigned Dahl, Amy Elizabeth as Director
14 February 2014
Appointed Snavely, Angela Dawn as Director
17 May 2013
Resigned Brown Jr, William Edward as Director
17 May 2013
Appointed Olson, Richard Marvin as Director
29 September 2011
Resigned Redetzke, Darren as Director
29 September 2011
Appointed Brown Jr, William Edward as Director
12 March 2009
Appointed Redetzke, Darren as Director
12 March 2009
Appointed Dahl, Amy Elizabeth as Director
12 March 2009
Appointed Larson, Thomas James as Director
28 February 2009
Resigned Himan, Dennis Peter as Director
28 February 2009
Resigned Graff, Paula Margaret as Director
30 January 2009
Resigned Bogart, Stacy Levin as Director
23 March 2007
Resigned Mcintyre, John Lawrence as Director
23 March 2007
Appointed Bogart, Stacy Levin as Director
23 March 2007
Resigned Hoffman, Michael John as Director
23 March 2007
Appointed Graff, Paula Margaret as Director
23 March 2007
Resigned Wolfe, Stephen Paul as Director
25 January 2005
Resigned Abogado Nominees Limited as Corporate Director
25 January 2005
Appointed Himan, Dennis Peter as Director
25 January 2005
Appointed Hoffman, Michael John as Director
25 January 2005
Appointed Wolfe, Stephen Paul as Director
25 January 2005
Resigned Abogado Custodians Limited as Corporate Nominee Director
25 January 2005
Appointed Mcintyre, John Lawrence as Director
21 January 2005
Appointed Abogado Custodians Limited as Corporate Nominee Director
21 January 2005
Appointed Abogado Nominees Limited as Corporate Secretary
21 January 2005
Appointed Abogado Nominees Limited as Corporate Director
21 January 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 January 2005
Resigned Luciene James Limited as Corporate Nominee Director
15 November 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
15 November 2004
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Toro Luxembourg S.A.R.L.
Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. B131092
Former controllers (1)
27 June 2016
Ceased The Toro Company — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hayter Holdings Limited This company
Toro U.K. Limited Owns 75–100% of shares
Hayters Retirement Benefits Plan Trustee Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 October 2025
23 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
15 November 2025Confirmation statement with updates15 November 2025
13 November 2025Replacement filing for the appointment of a director
Show all 136 filings

Some other companies at this address

Toro U.K. Limited

Other companies in this industry

Manchester
London
Maidstone
Birmingham
East Sussex
Windlesham

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?