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Home > England & Wales Companies > HAYDN & ARTHUR LTD
Company Information for

HAYDN & ARTHUR LTD

UNIT B4, TOWER CLOSE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DH,
Company Registration Number
08944606
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haydn & Arthur Ltd
HAYDN & ARTHUR LTD was founded on 2014-03-18 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Haydn & Arthur Ltd 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
HAYDN & ARTHUR LTD
 
Legal Registered Office
UNIT B4
TOWER CLOSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DH
Other companies in PE27
 
Previous Names
STUDIO UNIFIED LTD18/05/2015
Filing Information
Company Number 08944606
Company ID Number 08944606
Date formed 2014-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 02:16:31
Primary Source:Companies House
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Company Officers of HAYDN & ARTHUR LTD

Current Directors
Officer Role Date Appointed
GARETH HAYDN LUCAS
 Company Secretary 2014-03-18
GARETH HAYDN LUCAS
 Director 2014-03-18
MATTHEW ARTHUR HENRY PECK
 Director 2014-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH HAYDN LUCAS OXFORD TOY STORE LTD Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
GARETH HAYDN LUCAS CAMBRIDGE PET STORE LTD Director 2014-03-18 CURRENT 2014-03-18 Liquidation
GARETH HAYDN LUCAS UNIFIED RETAIL UK LTD Director 2014-03-18 CURRENT 2014-03-18 Active
GARETH HAYDN LUCAS BLUE WEB RETAIL LTD Director 2007-03-12 CURRENT 2007-03-12 Liquidation
MATTHEW ARTHUR HENRY PECK OXFORD TOY STORE LTD Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
MATTHEW ARTHUR HENRY PECK BLUE WEB RETAIL LTD Director 2014-03-31 CURRENT 2007-03-12 Liquidation
MATTHEW ARTHUR HENRY PECK CAMBRIDGE PET STORE LTD Director 2014-03-18 CURRENT 2014-03-18 Liquidation
MATTHEW ARTHUR HENRY PECK UNIFIED RETAIL UK LTD Director 2014-03-18 CURRENT 2014-03-18 Active

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
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-05DS01Application to strike the company off the register
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17PSC05Change of details for Unified Retail Group Limited as a person with significant control on 2017-11-17
2017-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR HENRY PECK / 17/11/2017
2017-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MR GARETH HAYDN LUCAS on 2017-11-17
2017-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN LUCAS / 17/11/2017
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Norfolk House 4 Station Road St. Ives Cambs PE27 5AF United Kingdom
2017-11-06CH01Director's details changed for Mr Matthew Arthur Henry Peck on 2017-11-06
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 089446060002
2017-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089446060001
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17CH01Director's details changed for Mr Gareth Haydn Lucas on 2016-06-17
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR HENRY PECK / 02/06/2016
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN LUCAS / 02/06/2016
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM Norfolk House 4 Station Road St. Ives Cambs PE27 5AF
2016-04-29AR0118/03/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18RES15CHANGE OF NAME 13/05/2015
2015-05-18CERTNMCompany name changed studio unified LTD\certificate issued on 18/05/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0118/03/15 ANNUAL RETURN FULL LIST
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089446060001
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM C/O Kinnaird Hill, Norfolk House 4 Station Road St Ives Cambridgeshire PE7 5AF England
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAYDN & ARTHUR LTD 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 HAYDN & ARTHUR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HAYDN & ARTHUR LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HAYDN & ARTHUR LTD

Intangible Assets
Patents
We have not found any records of HAYDN & ARTHUR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDN & ARTHUR LTD
Trademarks
We have not found any records of HAYDN & ARTHUR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDN & ARTHUR LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HAYDN & ARTHUR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYDN & ARTHUR LTD 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 HAYDN & ARTHUR LTD 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 HAYDN & ARTHUR LTD 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.
    Need more information?
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    Other companies at postcode PE29 7DH