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Home > England & Wales Companies > HAYDEN HOLDINGS LIMITED
Company Information for

HAYDEN HOLDINGS LIMITED

1-4 LONDON ROAD, SPALDING, LINCS, PE11 2TA,
Company Registration Number
05077151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hayden Holdings Ltd
HAYDEN HOLDINGS LIMITED was founded on 2004-03-18 and has its registered office in Spalding. The organisation's status is listed as "Active - Proposal to Strike off". Hayden Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
1-4 LONDON ROAD
SPALDING
LINCS
PE11 2TA
Other companies in PE11
 
Previous Names
TAYVIN 318 LIMITED19/07/2004
Filing Information
Company Number 05077151
Company ID Number 05077151
Date formed 2004-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 17:23:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYDEN HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DB ACCOUNTANCY SERVICES (2011) LIMITED   BAXTER'S BOOK-KEEPING SERVICES LIMITED   JM BUSINESS SERVICES (LINCS) LIMITED   PENCARROW CAPITAL LIMITED
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Companies with same name HAYDEN HOLDINGS LIMITED
The following companies were found which have the same name as HAYDEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hayden Holdings, LLC 919 San Sophia Dr Montrose CO 81403 Good Standing Company formed on the 2010-12-17
HAYDEN HOLDINGS, L.L.C. 210 NE DELAWARE AVE. STE. 200 ANKENY IA 50021 Active Company formed on the 2012-02-06
HAYDEN HOLDINGS, L.L.C. 1814 S 324TH PL FEDERAL WAY WA 98003 Dissolved Company formed on the 2005-09-06
HAYDEN HOLDINGS, INC. 32 TOWN PLAZA Durango CO 81301 Voluntarily Dissolved Company formed on the 2003-12-12
HAYDEN HOLDINGS, LLC 900 SW FIFTH AVENUE SUITE 2000 PORTLAND OR 97204 Active Company formed on the 2015-12-18
HAYDEN HOLDINGS LLC 9316 CALISTA DR - NORTH RIDGEVILLE OH 44035 Active Company formed on the 2007-05-11
HAYDEN HOLDINGS, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2004-11-19
HAYDEN HOLDINGS GROUP, LLC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-05-05
Hayden Holdings, LLC 1705 High School Rd. Ste. 140 Jackson Wyoming(WY) 83001 Active Company formed on the 2016-08-29
HAYDEN HOLDINGS PTY LTD QLD 4885 Active Company formed on the 2015-05-29
HAYDEN HOLDINGS LTD. Newfoundland and Labrador Dissolved
HAYDEN HOLDINGS INC Delaware Unknown
HAYDEN HOLDINGS, LLC 1515 N. University Drive Coral Springs FL 33071 Active Company formed on the 2006-02-09
HAYDEN HOLDINGS L.L.C. PO BOX 470951 FORT WORTH TX 76147 Active Company formed on the 2009-09-13
HAYDEN HOLDINGS INC Georgia Unknown
HAYDEN HOLDINGS INCORPORATED California Unknown
HAYDEN HOLDINGS LLC Michigan UNKNOWN
HAYDEN HOLDINGS INCORPORATED California Unknown
HAYDEN HOLDINGS LLC North Carolina Unknown
HAYDEN HOLDINGS INC Georgia Unknown

Company Officers of HAYDEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SALLY HAYDEN
Company Secretary 2004-07-15
JOHN HAYDEN
Director 2004-07-15
SALLY HAYDEN
Director 2004-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HAYDEN
Director 2004-07-15 2014-06-01
BRENDA HAYDEN
Director 2004-07-15 2014-06-01
JOHN RICHARD SHORT
Company Secretary 2004-03-18 2004-07-15
QUENTIN ROBERT GOLDER
Director 2004-03-18 2004-07-15
JOHN RICHARD SHORT
Director 2004-03-18 2004-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY HAYDEN J & S HAYDEN LTD Company Secretary 2007-01-10 CURRENT 2007-01-10 Active - Proposal to Strike off
SALLY HAYDEN PUTOLINE OIL LIMITED Company Secretary 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
SALLY HAYDEN NEO DISTRIBUTION UK LIMITED Company Secretary 2004-07-30 CURRENT 1994-03-07 Active - Proposal to Strike off
JOHN HAYDEN NEO DISTRIBUTION LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
JOHN HAYDEN J & S HAYDEN LTD Director 2007-01-10 CURRENT 2007-01-10 Active - Proposal to Strike off
JOHN HAYDEN PUTOLINE OIL LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
JOHN HAYDEN NEO DISTRIBUTION UK LIMITED Director 2002-01-01 CURRENT 1994-03-07 Active - Proposal to Strike off
SALLY HAYDEN NEO DISTRIBUTION LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
SALLY HAYDEN HAYDEN MARTIN LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
SALLY HAYDEN NEO DISTRIBUTION UK LIMITED Director 2009-04-06 CURRENT 1994-03-07 Active - Proposal to Strike off
SALLY HAYDEN J & S HAYDEN LTD Director 2007-01-10 CURRENT 2007-01-10 Active - Proposal to Strike off
SALLY HAYDEN PUTOLINE OIL LIMITED Director 2006-12-08 CURRENT 2006-12-08 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
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-11DS01Application to strike the company off the register
2022-07-29SH19Statement of capital on 2022-07-29 GBP 2.00
2022-07-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-28SH20Statement by Directors
2022-07-28CAP-SSSolvency Statement dated 06/07/22
2021-11-07CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050771510002
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050771510003
2020-11-23PSC02Notification of Powersports Distribution Group B.V. as a person with significant control on 2020-11-20
2020-11-23PSC07CESSATION OF JOHN HAYDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYDEN
2020-11-23TM02Termination of appointment of Sally Hayden on 2020-11-20
2020-11-23AP01DIRECTOR APPOINTED MR TOM RENE BEYERS
2020-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-12PSC04Change of details for Mr John Hayden as a person with significant control on 2017-03-18
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 20000
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-03-27CH01Director's details changed for Mrs Sally Hayden on 2018-03-27
2018-03-21CH01Director's details changed for Mr John Hayden on 2018-03-21
2018-03-21PSC04Change of details for Mr John Hayden as a person with significant control on 2018-03-21
2018-03-12CH01Director's details changed for Mrs Sally Hayden on 2018-03-01
2018-03-12PSC04Change of details for Mrs Sally Hayden as a person with significant control on 2018-03-01
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HAYDEN / 18/10/2016
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN / 18/10/2016
2016-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY HAYDEN on 2016-10-18
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15CH01Director's details changed for Mr John Hayden on 2016-04-04
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-05AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-18CH01Director's details changed for Mrs Sally Hayden on 2016-03-07
2016-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY HAYDEN on 2016-03-07
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-25AR0118/03/15 ANNUAL RETURN FULL LIST
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA HAYDEN
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYDEN
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-02AR0118/03/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-15AR0118/03/13 FULL LIST
2012-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28AR0118/03/12 FULL LIST
2011-06-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-01AR0118/03/11 FULL LIST
2010-04-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-30AR0118/03/10 FULL LIST
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 2 BRITANNIA INDUSTRIAL ESTATE CHERRYHOLT ROAD BOURNE LINCOLNSHIRE PE10 9LA
2008-05-13363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-07-27363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-18363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-08225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20RES04NC INC ALREADY ADJUSTED 15/07/04
2004-07-20288bDIRECTOR RESIGNED
2004-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-20123£ NC 100/20000 15/07/04
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP
2004-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-2088(2)RAD 15/07/04--------- £ SI 19999@1=19999 £ IC 1/20000
2004-07-19CERTNMCOMPANY NAME CHANGED TAYVIN 318 LIMITED CERTIFICATE ISSUED ON 19/07/04
2004-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HAYDEN HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HAYDEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDEN HOLDINGS LIMITED
Trademarks
We have not found any records of HAYDEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDEN HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as HAYDEN HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HAYDEN HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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