HAYDEN 1 LIMITED

Company is dissolved

General Information

NAME
HAYDEN 1 LIMITED

COMPANY NUMBER
08239750

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64204 - Activities of distribution holding companies

INCORPORATION DATE
04/10/2012 (12 years and 1 months old)

WEBSITE
www.globalnavigationsolutions.com

CONFIRMATION STATEMENT MADE UP TO
10/06/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
29/11/2012 27/05/2020
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

COWGILL HOLLOWAY BUSINESS RECOVE, REGENCY HOUSE, BOLTON
LANCASHIRE
BL1 4QR

Telephone: 02071001448
TPS: No

TRADING ADDRESSES

Cowgill Holloway Business Recove
Regency House
Bolton
Lancashire BL1 4QR
BL1 4QR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

12.01%

NET WORTH

- £84.3M

17.82%

TOTAL LIABILITIES

£99.2M

259.50%

NET ASSETS

- £83.2M

62.17%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHOENIX EQUITY PARTNERS 2010 L.P.	Active - Newly Incorporated	View Report
HAYDEN 1 LIMITED	Company is dissolved	View Report
HAYDEN 2 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2023	Event: New Board Member Martin Anthony Cooke (927001496) Appointed
Date: 24/03/2023	Event: New Board Member Martin Anthony Cooke (927001496) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAYDEN 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAYDEN 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HAYDEN 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

12.01%

NET WORTH

- £84.3M

17.82%

TOTAL LIABILITIES

£99.2M

259.50%

NET ASSETS

- £83.2M

62.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP	Owned: 98.20 %	Shares: 11,294,492	Price per share: £1.00	Total Value: £11,294,492.00
BJORN WOGE	Owned: 0.01 %	Shares: 840,753	Price per share: £0.00	Total Value: £840.75
PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP	Owned: 0.05 %	Shares: 598,935	Price per share: £0.01	Total Value: £5,989.35
PAUL ROBERT STANLEY	Owned: 0.48 %	Shares: 55,146	Price per share: £1.00	Total Value: £55,146.00
PAUL ROBERT STANLEY	Owned: 0.44 %	Shares: 50,034	Price per share: £1.00	Total Value: £50,034.00
GEOFFREY ERIC UNWIN	Owned: 0.14 %	Shares: 16,134	Price per share: £1.00	Total Value: £16,134.00
HAYDEN 3 LIMITED	Owned: 0.00 %	Shares: 798	Price per share: £0.01	Total Value: £7.98
HAYLEY VAN LEEUWEN	Owned: 0.00 %	Shares: 152	Price per share: £0.01	Total Value: £1.52
MICHAEL ROBINSON	Owned: 0.13 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JOHN PHILIP STOTHARD	Owned: 0.12 %	Shares: 14,117	Price per share: £1.00	Total Value: £14,117.00
PAUL ROBERT STANLEY	Owned: 0.00 %	Shares: 8	Price per share: £0.01	Total Value: £0.08
KIERON QUINN ABERNETHY	Owned: 0.12 %	Shares: 14,117	Price per share: £1.00	Total Value: £14,117.00
MICHAEL CAUTER	Owned: 0.10 %	Shares: 11,250	Price per share: £1.00	Total Value: £11,250.00
BJORN WOGE	Owned: 0.00 %	Shares: 6,811	Price per share: £0.01	Total Value: £68.11
HAYLEY VAN LEEUWEN	Owned: 0.05 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
HAYDEN 3 LIMITED	Owned: 0.04 %	Shares: 4,034	Price per share: £1.00	Total Value: £4,034.00
BJORN WOGE	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MICHAEL ROBINSON	Owned: 0.01 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
LESLEY CHIN	Owned: 0.01 %	Shares: 1,613	Price per share: £1.00	Total Value: £1,613.00
BARRIE WILSON	Owned: 0.01 %	Shares: 1,613	Price per share: £1.00	Total Value: £1,613.00
RICHARD WAGNER	Owned: 0.01 %	Shares: 1,613	Price per share: £1.00	Total Value: £1,613.00
MICHAEL CAUTER	Owned: 0.01 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
DUNCAN MACLEOD	Owned: 0.01 %	Shares: 807	Price per share: £1.00	Total Value: £807.00
DORA TROKAN	Owned: 0.01 %	Shares: 807	Price per share: £1.00	Total Value: £807.00
HAYDEN 3 LIMITED	Owned: 0.01 %	Shares: 798	Price per share: £1.00	Total Value: £798.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TRAVERS SMITH LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
Ruth Bracken Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 427	View Report
TRAVERS SMITH SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
Richard William Daw Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 26	View Report
Tim Michael Dunn Born in Oct 1973	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHOENIX EQUITY PARTNERS 2010 L.P.	Active - Newly Incorporated	View Report
HAYDEN 1 LIMITED	Company is dissolved	View Report
HAYDEN 2 LIMITED	Company is dissolved	View Report
HAYDEN 1 LIMITED	Company is dissolved	View Report
HAYDEN 2 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/10/2023	Event: New Board Member Martin Anthony Cooke (927001496) Appointed
Date: 24/03/2023	Event: New Board Member Martin Anthony Cooke (927001496) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: New Board Member Martin Cooke (927001496) Appointed
Date: 28/05/2020	Event: Kieron Quinn Abernethy (920059453) has left the board
Date: 28/05/2020	Event: Tim Michael Dunn (919300746) has left the board
Date: 28/05/2020	Event: Richard William Daw (908661597) has left the board
Date: 28/05/2020	Event: Paul Robert Stanley (916560011) has left the board
Date: 24/03/2020	Event: New Accounts filed
Date: 05/03/2020	Event: Geoffrey Eric Unwin (912366075) has left the board
Date: 11/11/2019	Event: Change in Reg. Office
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: James Brian Hampson (921360929) has left the board
Date: 15/10/2017	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 09/02/2017	Event: New Board Member Kieron Quinn Abernethy (920059453) Appointed
Date: 12/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 08/09/2016	Event: New Board Member James Brian Hampson (921360929) Appointed
Date: 30/06/2016	Event: New Board Member Geoffrey Eric Unwin (912366075) Appointed
Date: 17/06/2016	Event: Alastair Hepburn Hazell (912879891) has left the board
Date: 17/06/2016	Event: New Annual Return filed
Date: 03/09/2015	Event: Michael Lee Cauter (916437889) has left the board
Date: 03/09/2015	Event: Michael Cauter (917409686) has left the board
Date: 03/09/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: Gareth Robert Kirkwood (917405648) has left the board
Date: 07/01/2015	Event: New Board Member Paul Robert Stanley (916560011) Appointed
Date: 06/01/2015	Event: Michael Stuart Robinson (911469197) has left the board
Date: 06/01/2015	Event: Change in Reg. Office
Date: 08/12/2014	Event: New Board Member Tim Michael Dunn (919300746) Appointed
Date: 08/12/2014	Event: Timothy Michael Dunn (915647791) has left the board
Date: 23/11/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: New Accounts filed
Date: 18/04/2014	Event: James Graham (916251800) has left the board
Date: 05/11/2013	Event: New Annual Return filed
Date: 22/02/2013	Event: Change in Reg. Office
Date: 12/12/2012	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 12/12/2012	Event: Michael Robinson (917409723) has left the board
Date: 12/12/2012	Event: Gareth Kirkwood (917409714) has left the board
Date: 12/12/2012	Event: New Board Member Michael Stuart Robinson (911469197) Appointed
Date: 05/12/2012	Event: Change in Reg. Office
Date: 05/12/2012	Event: New Board Member James Graham (916251800) Appointed
Date: 05/12/2012	Event: New Board Member Michael Lee Cauter (916437889) Appointed
Date: 05/12/2012	Event: New Company Secretary Michael Cauter (917409686) Appointed
Date: 05/12/2012	Event: New Board Member Alastair Hepburn Hazell (912879891) Appointed
Date: 05/12/2012	Event: New Board Member Michael Robinson (917409723) Appointed

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HAYDEN 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £84.3M

£99.2M

- £83.2M

People Overview

0

15

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £84.3M

£99.2M

- £83.2M

Accounts

People Overview

0

15

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™