HAYDON PROJECTS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09204123
- Last Updated: 01 Jun 2023
Company Profile
HAYDON PROJECTS LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LEICESTER. HAYDON PROJECTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | HAYDON PROJECTS LTD |
|---|---|
| Company number | 09204123 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reuben Walby Nationality: British |
Dates: Tuesday, May 26, 2020 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael York Nationality: British |
Dates: Wednesday, November 13, 2019 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Deepak Beri Nationality: Indian |
Dates: Tuesday, July 9, 2019 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Monday, October 9, 2017 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Falconer Nationality: British |
Dates: Friday, July 21, 2017 - Monday, October 9, 2017
ownership of shares 75 to 100 percent
|
| Christopher Mcbride Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 8, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-502 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against HAYDON PROJECTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAYDON PROJECTS LTD | 04 Sep 2014 |