HAYLEN LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES KT2 6PT- Active
- Private Limited Company
- Company No. 02973845
- Last Updated: 01 Mar 2024
Company Profile
HAYLEN LIMITED was incorporated on Thursday, October 6, 1994 as a Private Limited Company with registered address in KINGSTON UPON THAMES. HAYLEN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years 4 months and 17 days.
| Name | HAYLEN LIMITED |
|---|---|
| Company number | 02973845 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT |
|---|---|
| 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 |
|---|---|
| Mr. Andre Christen Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms. Isabelle Anne - Marie Christen Knecht Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against HAYLEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAYLEN LIMITED | 06 Oct 1994 |