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Day,Son & Hewitt

03047828

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Woodland Granaries Narrow Lane, Wymeswold, Loughborough, LE12 6SD
Incorporated 20/04/1995

Previously known as

Day,Son & Hewitt Limited · until 26/10/2022
Horsesense Limited · until 31/07/2007
Future Biotics Limited · until 15/11/1996
Aino Sportswear Limited · until 28/06/1996

Compliance

Last accounts

27/10/2024

full

Accounts

Up to date

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr John Connolly

director · Since 05/03/2020

IT DIRECTOR

IRISH · IRELAND · Age 42

Mr Joseph Connolly

director · Since 05/03/2020

CEO & COMPANY DIRECTOR

IRISH · IRELAND · Age 71

Also on 7 other boards

Mr Gareth Joseph Connolly

director · Since 05/03/2020

SALES AND MARKETING DIRECTOR

IRISH · IRELAND · Age 47

Also on 7 other boards

Mr William Gerard Connolly

director · Since 05/03/2020

COO & COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Paul Connolly

director · Since 19/06/2023

BUSINESS ANALYST

IRISH · IRELAND · Age 33

William Gerard Connolly

director · Since 05/03/2020

Irish · Ireland · Age 69

Gareth Joseph Connolly

director · Since 05/03/2020

Irish · Ireland · Age 47

John Connolly

director · Since 05/03/2020

Irish · Ireland · Age 42

Joseph Connolly

director · Since 05/03/2020

Irish · Ireland · Age 71

Paul Connolly

director · Since 19/06/2023

Irish · Ireland · Age 33

Former

Company Directors Limited

corporate nominee director · Resigned 20/04/1995

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/04/1995

Patricia Haythornthwaite

director · Resigned 30/07/1998

Patricia Haythornthwaite

secretary · Resigned 30/07/1998

James Alan Haythornthwaite

director · Resigned 20/03/2000

David Alan Haythornthwaite

director · Resigned 05/03/2020

David Alan Haythornthwaite

secretary · Resigned 05/03/2020

Sharon Haythornthwaite

director · Resigned 05/03/2020

Persons with Significant Control

Tangerine Equine

75–100% shares

Woodland Granaries Narrow Lane, Wymeswold, Loughborough, LE12 6SD

Reg: 11007793 · Companies House · Unlimited Company

Notified 01/10/2018

Former PSCs

Tangerine Holdings Ltd

Ceased 01/10/2018

Change History

officer appointedCONNOLLY, Gareth Joseph
2026-07-23
officer appointedCONNOLLY, John
2026-07-23
officer appointedCONNOLLY, Joseph
2026-07-23
officer appointedCONNOLLY, Paul
2026-07-23
officer appointedCONNOLLY, William Gerard
2026-07-23
statusactive
2026-07-23

Active

typeprivate-unlimited
2026-07-23

Private Unlimited Company

address line1Woodland Granaries Narrow Lane
2026-07-23

WOODLAND GRANARIES NARROW LANE

post townLoughborough
2026-07-23

LOUGHBOROUGH