HAYDON ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
HAYDON ESTATES LIMITED
COMPANY NUMBER
04732382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9JT
37-38 Long Acre
LONDON
WC2E 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYDON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYDON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYDON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2019 - Present (5 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 27 Past: 25 |
View Report |
|
REGENT CORPORATE SECRETARIES LTD 08/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 56 |
View Report |
|
13/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 288 |
View Report |
|
13/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 288 |
View Report |
|
15/11/2006 - Present (18years) Born in Jun 1952 |
Resigned | Director |
Current: 2 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 08/05/2019 | REGENT CORPORATE SECRETARIES LTD (925794048) has left the board |
| 08/05/2019 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (925794048) Appointed |
| 01/05/2019 | New Board Member Ahmet Gecel (911654554) Appointed |
| 01/05/2019 | Change in Reg. Office |
| 16/04/2019 | Martin Stein (908586286) has left the board |
| 15/04/2019 | Brian Keith Hamilton Smith (900211524) has left the board |
| 19/03/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 30/07/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 26/02/2014 | Change in Reg. Office |
| 23/01/2014 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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