Active - Proposal to Strike off
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 Name | ||
---|---|---|
HAYDEN HOLDINGS LIMITED | ||
Legal Registered Office | ||
1-4 LONDON ROAD SPALDING LINCS PE11 2TA Other companies in PE11 | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
SALLY HAYDEN |
||
JOHN HAYDEN |
||
SALLY HAYDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN HAYDEN |
Director | ||
BRENDA HAYDEN |
Director | ||
JOHN RICHARD SHORT |
Company Secretary | ||
QUENTIN ROBERT GOLDER |
Director | ||
JOHN RICHARD SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J & S HAYDEN LTD | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
PUTOLINE OIL LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
NEO DISTRIBUTION UK LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
NEO DISTRIBUTION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
J & S HAYDEN LTD | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
PUTOLINE OIL LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
NEO DISTRIBUTION UK LIMITED | Director | 2002-01-01 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
NEO DISTRIBUTION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
HAYDEN MARTIN LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
NEO DISTRIBUTION UK LIMITED | Director | 2009-04-06 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
J & S HAYDEN LTD | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
PUTOLINE OIL LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-07-29 GBP 2.00 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050771510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050771510003 | |
PSC02 | Notification of Powersports Distribution Group B.V. as a person with significant control on 2020-11-20 | |
PSC07 | CESSATION OF JOHN HAYDEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYDEN | |
TM02 | Termination of appointment of Sally Hayden on 2020-11-20 | |
AP01 | DIRECTOR APPOINTED MR TOM RENE BEYERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mr John Hayden as a person with significant control on 2017-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sally Hayden on 2018-03-27 | |
CH01 | Director's details changed for Mr John Hayden on 2018-03-21 | |
PSC04 | Change of details for Mr John Hayden as a person with significant control on 2018-03-21 | |
CH01 | Director's details changed for Mrs Sally Hayden on 2018-03-01 | |
PSC04 | Change of details for Mrs Sally Hayden as a person with significant control on 2018-03-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HAYDEN / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN / 18/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY HAYDEN on 2016-10-18 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Hayden on 2016-04-04 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sally Hayden on 2016-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY HAYDEN on 2016-03-07 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYDEN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 2 BRITANNIA INDUSTRIAL ESTATE CHERRYHOLT ROAD BOURNE LINCOLNSHIRE PE10 9LA | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 15/07/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
123 | £ NC 100/20000 15/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/07/04--------- £ SI 19999@1=19999 £ IC 1/20000 | |
CERTNM | COMPANY NAME CHANGED TAYVIN 318 LIMITED CERTIFICATE ISSUED ON 19/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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
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:
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S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
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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 |
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. |