HAYDEN 1 LIMITED

COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON  BL1 4QR
  • Liquidation
  • Private Limited Company
  • Company No. 08239750
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

HAYDEN 1 LIMITED was incorporated on Thursday, October 4, 2012 as a Private Limited Company with registered address in BOLTON. HAYDEN 1 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 4 days.

Name HAYDEN 1 LIMITED
Company number 08239750
Company type Private Limited Company
Incorporation date 04 Oct 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
Phoenix Equity Nominees Limited (As Nominee For Phoenix Equity Partners 2010 Limited Partnership) 25 Bedford Street, WC2E 9ES Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
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 01 November 2016
Last confirmation statement dated 04 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HAYDEN 1 LIMITED 04 Oct 2012
DE FACTO 1982 LIMITED 29 Oct 2012
GLOBAL NAVIGATION SOLUTIONS LIMITED 29 Nov 2012
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED 27 May 2020