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Home > England & Wales Companies > HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED
Company Information for

HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
04676474
Private Limited Company
Liquidation

Company Overview

About Hayden Williams Independent Financial Services Ltd
HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED was founded on 2003-02-24 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Hayden Williams Independent Financial Services Limited is a Private Limited Company registered in 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 WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in SA14
 
Filing Information
Company Number 04676474
Company ID Number 04676474
Date formed 2003-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 03:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Companies with same name HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LTD Unknown

Company Officers of HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DONNA LOUISE WILLIAMS
 Company Secretary 2003-02-24
HAYDEN JOHN WILLIAMS
 Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANN LAZARUS
 Nominated Secretary 2003-02-24 2003-02-24
HARRY PIERRE LAZARUS
 Nominated Director 2003-02-24 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDEN JOHN WILLIAMS COMPARE4LESS LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2014-12-30

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
2024-02-05Compulsory liquidation winding up progress report
2023-01-25Compulsory liquidation winding up progress report
2022-02-16Compulsory liquidation winding up progress report
2022-02-16WU07Compulsory liquidation winding up progress report
2021-02-05WU07Compulsory liquidation winding up progress report
2020-11-20LIQ MISCINSOLVENCY:Secretary of State's Certificate of Release of Liquidator
2020-11-02LIQ MISCINSOLVENCY:Liquidator released from office by secretary of state.
2020-02-04WU07Compulsory liquidation winding up progress report
2020-01-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-27
2019-01-11WU04Compulsory liquidation appointment of liquidator
2019-01-03COCOMPCompulsory winding up order
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Room 1, 7 Meadows Bridge Parc Menter Cross Hands Wales
2018-12-11LIQ02Voluntary liquidation Statement of affairs
2018-12-11600Appointment of a voluntary liquidator
2018-12-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-14
2018-11-12DS02Withdrawal of the company strike off application
2018-08-22TM02Termination of appointment of Donna Louise Williams on 2018-03-31
2018-08-22CH01Director's details changed for Mr Hayden John Williams on 2018-03-31
2018-08-22CH03SECRETARY'S DETAILS CHNAGED FOR DONNA LOUISE WILLIAMS on 2018-03-31
2018-08-22PSC04Change of details for Mr Hayden John Williams as a person with significant control on 2018-03-31
2018-05-16SOAS(A)Voluntary dissolution strike-off suspended
2018-05-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-01DS01Application to strike the company off the register
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 7 Meadows Bridge Parc Menter Cross Hands Carmarthenshire SA14 6RA
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-19AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0109/02/15 ANNUAL RETURN FULL LIST
2015-03-23AAMDAmended account small company full exemption
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-22AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-17AR0109/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-08AR0109/02/12 FULL LIST
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / DONNA LOUISE WILLIAMS / 10/02/2011
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0109/02/11 FULL LIST
2011-02-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0109/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN WILLIAMS / 19/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM BRYN GLAS BRYN GLAS HOUSE WERN DDU ROAD AMMANFORD CARMS SA18 2UR UNITED KINGDOM
2009-04-07363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 37 HEOL Y WAUN PONTLLIW SWANSEA SA4 9EW
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / HAYDEN WILLIAMS / 01/02/2009
2009-04-06288cSECRETARY'S CHANGE OF PARTICULARS / DONNA WILLIAMS / 01/02/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: NANTMAEN COACH HOUSE NEW SCHOOL ROAD, GARNANT AMMANFORD CARMARTHENSHIRE SA18 1LL
2007-04-04363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-02-17363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-02-24363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-03-04288bSECRETARY RESIGNED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-04288bDIRECTOR RESIGNED
2003-03-0488(2)RAD 24/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-20
Winding-Up Orders2018-12-11
Resolution2018-11-29
Appointmen2018-11-29
Meetings o2018-11-19
Petitions to Wind Up (Companies)2018-11-05
Fines / Sanctions
No fines or sanctions have been issued against HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due Within One Year 2012-04-01 £ 110,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 39,152
Current Assets 2012-04-01 £ 50,210
Debtors 2012-04-01 £ 11,058
Fixed Assets 2012-04-01 £ 103,095
Shareholder Funds 2012-04-01 £ 42,959
Tangible Fixed Assets 2012-04-01 £ 3,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES 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 (65110 - Life insurance) as HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITEDEvent Date2018-12-20
In the County Court at Swansea Court Number: CR-2018-33 HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED (Company Number 04676474 ) Registered office: 7 Meadows Bridge, Cross Hands, Llanelli, Ca…
 
Initiating party Event TypeResolution
Defending partyHAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITEDEvent Date2018-11-29
 
Initiating party Event TypeAppointmen
Defending partyHAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITEDEvent Date2018-11-29
Name of Company: HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED Company Number: 04676474 Nature of Business: Life Insurance & Non-life Insurance Registered office: Room 1, 7 Meadows Bridge, Pa…
 
Initiating party Event TypeWinding-Up Orders
Defending partyHAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LTDEvent Date2018-11-27
In the County Court at Swansea case number 33 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypeMeetings o
Defending partyHAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITEDEvent Date2018-11-19
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES LTDEvent Date2018-10-12
In the SWANSEA CIVIL JUSTICE CENTRE case number 0033 A Petition to wind up the above-named company Hayden Williams Independent Financial Services Ltd presented on 12 October 2018 by LONDON MUTUAL INSURANCE SOCIETY LIMITED T/A Bright Grey, 55 Gracechurch Street, London, EC3V 0RL, will be heard at Swansea Civil Justice Centre, Centre Hearing Centre, Caravella House, Quay West, Quay Parade, Swansea, SA1 1S Date: Tuesday 27 November 2018 Time: 15:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with rule 7.14 by 16.00 hours on Monday 26 November 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYDEN WILLIAMS INDEPENDENT FINANCIAL SERVICES 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 WILLIAMS INDEPENDENT FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM13 3BE