HAYDEN HOLDINGS LIMITED
1-4 LONDON ROAD, SPALDING PE11 2TA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05077151
- Last Updated: 01 Oct 2022
Company Profile
HAYDEN HOLDINGS LIMITED was incorporated on Thursday, March 18, 2004 as a Private Limited Company with registered address in SPALDING. HAYDEN HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 11 months and 5 days.
| Name | HAYDEN HOLDINGS LIMITED |
|---|---|
| Company number | 05077151 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1-4 LONDON ROAD SPALDING PE11 2TA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Powersports Distribution Group B.V. 3771MB |
Dates: Friday, November 20, 2020 - present
voting rights 75 to 100 percent
|
| Mrs Sally Hayden Nationality: British |
Dates: Saturday, March 18, 2017 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Hayden Nationality: British |
Dates: Saturday, March 18, 2017 - Friday, November 20, 2020
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 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAYDEN HOLDINGS LIMITED | 18 Mar 2004 |
| TAYVIN 318 LIMITED | 19 Jul 2004 |