HAYDEN 2 LIMITED
COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON BL1 4QR- Liquidation
- Private Limited Company
- Company No. 08226852
- Last Updated: 01 Jun 2023
Company Profile
HAYDEN 2 LIMITED was incorporated on Tuesday, September 25, 2012 as a Private Limited Company with registered address in BOLTON. HAYDEN 2 LIMITED has the status: Liquidation and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 12 years 1 month and 13 days.
| Name | HAYDEN 2 LIMITED |
|---|---|
| Company number | 08226852 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
|---|---|
| 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 |
|---|---|
| Global Navigation Solutions Holdings Limited Elm Road, NE29 8SE |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAYDEN 2 LIMITED | 25 Sep 2012 |
| DE FACTO 1980 LIMITED | 25 Oct 2012 |
| GNS MIDCO 1 LIMITED | 27 May 2020 |