Hayter Bone Limited

Active05978478 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Directors
Margaret Elizabeth Bone
Jonathan Paul Hayter
Owned by
Margaret Elizabeth Bone
Jonathan Paul Hayter
Accounts type
Total exemption full
Address
Lonsdale House
High Street
Lutterworth
LE17 4AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bone, Margaret Elizabeth, Dr
Secretary · Appointed 25 October 2006
British
Bone, Margaret Elizabeth, Dr
Director · Appointed 25 October 2006
British
Born January 1956 (70)
Hayter, Jonathan Paul
Director · Appointed 25 October 2006
British
Born October 1958 (68)
Officer history (2 former)
25 October 2006
Appointed Bone, Margaret Elizabeth, Dr as Secretary
25 October 2006
Appointed Bone, Margaret Elizabeth, Dr as Director
25 October 2006
Appointed Hayter, Jonathan Paul as Director
25 October 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
25 October 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
25 October 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
25 October 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 2 active

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

Margaret Elizabeth Bone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Jonathan Paul Hayter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,095,830
Cash
£93,290
Employees
2
Debt Ratio
0%
Current Ratio
114.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £1,067,088 £1,069,945 £1,083,895 £1,126,237 £1,129,510 £1,095,830
Balance sheet detail
202520232022202120202019
Fixed Assets£962,801£965,291£962,686£1,364,129£1,365,454£1,367,009
Current Assets£133,102£188,932
Debtors£39,812£86,404
Cash£93,290£102,528£459,347£113,623£96,830£98,757
Creditors (< 1 year)(£1,158)£23,751£295,492£393,539£392,011£398,351
Net Current Assets£134,260£165,181£163,855(£279,916)(£295,181)(£299,594)
Net Assets£1,095,830£1,129,510£1,126,237£1,083,895£1,069,945£1,067,088
Shareholder Funds£1,095,830£1,129,510£1,126,237£1,083,895£1,069,945£1,067,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 October 2025
12 September 2025Confirmation statement with updates12 September 2025
11 September 2025Amended total exemption full accounts31 October 2024
15 May 2025Total exemption full accounts31 October 2024
12 September 2024Confirmation statement with updates12 September 2024
Show all recent filings

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