Ltd Facts The UK company register, as filed

Register entry · No. 16465786

HAYLOCK & PITTMAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 May 2025

Checks

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 21 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 May 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23a Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    21 Feb 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    3 Jun 2027
    Last made up to
    20 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAYLOCK & PITTMAN HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Zac Pittman Director 21 May 2025 — March 1972 British · England
Adrian Mark Haylock Director 21 May 2025 — June 1956 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Ariya Haylock Right to appoint and remove directors 21 May 2025 — April 1977 Thai · England
Mr Adrian Mark Haylock Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 May 2025 — June 1956 British · England
Mr Zac Pittman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 May 2025 — March 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAYLOCK & PITTMAN HOLDINGS LIMITED still trading?

The register shows HAYLOCK & PITTMAN HOLDINGS LIMITED as active.

What does HAYLOCK & PITTMAN HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HAYLOCK & PITTMAN HOLDINGS LIMITED set up?

It was incorporated on 21 May 2025.

When are HAYLOCK & PITTMAN HOLDINGS LIMITED's accounts due?

Next accounts are due by 21 February 2027.

When is HAYLOCK & PITTMAN HOLDINGS LIMITED's next confirmation statement due?

By 3 June 2027.

Who runs HAYLOCK & PITTMAN HOLDINGS LIMITED?

HAYLOCK & PITTMAN HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

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