Active
Company Information for HAYDN FINE LTD
2nd Floor Stratus House, Emperor Way, Exeter, DEVON, EX1 3QS,
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Company Registration Number
08824989
Private Limited Company
Active |
Company Name | |
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HAYDN FINE LTD | |
Legal Registered Office | |
2nd Floor Stratus House Emperor Way Exeter DEVON EX1 3QS Other companies in EX1 | |
Company Number | 08824989 | |
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Company ID Number | 08824989 | |
Date formed | 2013-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-23 | |
Return next due | 2025-01-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB198046965 |
Last Datalog update: | 2024-10-08 09:46:04 |
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Registered address | Last known status | Formation date | ||
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HAYDN FINE RECRUITMENT LIMITED | 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS | Active | Company formed on the 2023-07-14 |
Officer | Role | Date Appointed |
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KERRY ANN FINE |
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RAYMOND PHILIP RONALD FINE |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCKGUARD LIMITED | Director | 2011-11-18 | CURRENT | 1988-01-18 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
Change of details for Ms Freya Hermione Fine as a person with significant control on 2023-06-15 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Kerry Ann Fine on 2022-04-06 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kerry Ann Fine on 2022-04-06 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Raymond Philip Ronald Fine as a person with significant control on 2022-03-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILFRED HAYDN FINE | |
PSC07 | CESSATION OF KERRY ANN FINE AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Raymond Philip Ronald Fine on 2018-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1801000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1801000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1801000 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 1801000 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1800250 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 1800250.00 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088249890001 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND PHILIP RONALD FINE | |
AP01 | DIRECTOR APPOINTED MRS KERRY-ANN FINE | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 250 | |
RES01 | ADOPT ARTICLES 12/02/14 | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HAYDN FINE LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAYDN FINE LTD are:
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. |