HAYDENLANG LIMITED

6 VIEWPOINT OFFICE VILLAGE, BABBAGE ROAD, STEVENAGE  SG1 2EQ
  • Active
  • Private Limited Company
  • Company No. 01367505
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAYDENLANG LIMITED was incorporated on Tuesday, May 9, 1978 as a Private Limited Company with registered address in STEVENAGE. HAYDENLANG LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 46 years 9 months and 14 days.

Name HAYDENLANG LIMITED
Company number 01367505
Company type Private Limited Company
Incorporation date 09 May 1978
Status Active
Industry (SIC 2007)

Address

Registered Address 6 VIEWPOINT OFFICE VILLAGE
BABBAGE ROAD
STEVENAGE
SG1 2EQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Karen Elizabeth Denbow Nationality: British Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bernard James Duffy Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 19
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 19

Previous Names

Name Change Date
HAYDENLANG LIMITED 09 May 1978