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Home > England & Wales Companies > HAYDEN DANIEL PROPERTIES LIMITED
Company Information for

HAYDEN DANIEL PROPERTIES LIMITED

5 ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB,
Company Registration Number
01197139
Private Limited Company
Active

Company Overview

About Hayden Daniel Properties Ltd
HAYDEN DANIEL PROPERTIES LIMITED was founded on 1975-01-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Hayden Daniel Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAYDEN DANIEL PROPERTIES LIMITED
 
Legal Registered Office
5 ALLERTON HILL
CHAPEL ALLERTON
LEEDS
WEST YORKSHIRE
LS7 3QB
Other companies in LS7
 
Filing Information
Company Number 01197139
Company ID Number 01197139
Date formed 1975-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYDEN DANIEL PROPERTIES LIMITED
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Company Officers of HAYDEN DANIEL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DORETTA B GLYNN
 Company Secretary 1991-04-16
MARTIN NIGEL GLYNN
 Director 1991-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DORETTA B GLYNN
 Director 1991-04-16 2009-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORETTA B GLYNN GLYN MARTIN FASHIONS LIMITED Company Secretary 1991-11-27 CURRENT 1990-11-27 Active - Proposal to Strike off
MARTIN NIGEL GLYNN HAYDEN DANIEL (COMMERCIAL) LIMITED Director 2012-09-04 CURRENT 2012-07-05 Active
MARTIN NIGEL GLYNN GLYN MARTIN FASHIONS LIMITED Director 1991-11-27 CURRENT 1990-11-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-10-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-08-10AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED MR HAYDEN DANIEL GLYNN
2020-10-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-10-03CC04Statement of company's objects
2019-10-03SH08Change of share class name or designation
2019-10-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Re-disaply section 28 17/09/2019
  • Resolution of adoption of Articles of Association
2019-08-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-16CH01Director's details changed for Mr. Martin Nigel Glynn on 2019-04-16
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 96 Marsh Lane Leeds West Yorkshire LS9 8SR
2018-10-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-09-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0116/04/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM 5 Allerton Hill Chapel Allerton Leeds LS7 3QB
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0116/04/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-17AD04Register(s) moved to registered office address
2014-04-17AD02Register inspection address changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0116/04/13 ANNUAL RETURN FULL LIST
2012-12-04AD03Register(s) moved to registered inspection location
2012-12-03AD02Register inspection address has been changed
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-04-16AR0116/04/12 ANNUAL RETURN FULL LIST
2011-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/11 FROM 62 Roseville Road Leeds LS8 5DR
2011-04-28AR0116/04/11 ANNUAL RETURN FULL LIST
2010-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-05-12AR0116/04/10 FULL LIST
2009-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-04-16363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR DORETTA GLYNN
2009-04-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-04-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-04-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-04-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-04-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-04-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2008-05-09363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAYDEN DANIEL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYDEN DANIEL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 51
Mortgages/Charges outstanding 29
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-04-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-04-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-04-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-04-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-04-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-04-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-04-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-04-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-01-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-01-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-06-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2007-06-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2007-01-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-11-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-11-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-11-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-09-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-05-31 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-04-27 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-04-27 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-04-27 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2004-06-30 Satisfied YORKSHIRE BANK
LEGAL MORTGAGE 2004-06-30 Satisfied YORKSHIRE BANK
LEGAL MORTGAGE 2003-09-01 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-04-05 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-04-05 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-04-05 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-04-05 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-04-05 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-04-05 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1999-06-25 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1997-04-11 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1996-01-09 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1996-01-02 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1995-11-28 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1987-08-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-06-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYDEN DANIEL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HAYDEN DANIEL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDEN DANIEL PROPERTIES LIMITED
Trademarks
We have not found any records of HAYDEN DANIEL PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BEAN LEISURE (HOLDINGS) LTD 2013-10-24 Outstanding
LEGAL CHARGE GREENJUMP LIMITED 2010-10-15 Outstanding
LEGAL CHARGE GREENJUMP LIMITED 2011-11-23 Outstanding
LEGAL CHARGE HARJEN LIMITED 2010-04-09 Outstanding

We have found 4 mortgage charges which are owed to HAYDEN DANIEL PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for HAYDEN DANIEL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAYDEN DANIEL PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAYDEN DANIEL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYDEN DANIEL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYDEN DANIEL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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