HAYSHINE (NEWCO) LIMITED
12 OLD BEXLEY LANE, BEXLEY DA5 2BN- Active
- Private Limited Company
- Company No. 10275273
- Last Updated: 01 Mar 2024
Company Profile
HAYSHINE (NEWCO) LIMITED was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in BEXLEY. HAYSHINE (NEWCO) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 2 months and 8 days.
| Name | HAYSHINE (NEWCO) LIMITED |
|---|---|
| Company number | 10275273 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 OLD BEXLEY LANE BEXLEY DA5 2BN |
|---|---|
| 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 Matthew Charles Windsor Clent Nationality: British |
Dates: Tuesday, September 1, 2020 - present
significant influence or control
|
| Mr Minesh Patel Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, September 1, 2020
significant influence or control
|
| Dinker Ramanbhai Patel Nationality: British |
Dates: Tuesday, July 12, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ashwinkumar Ramanbhai Patel Nationality: British |
Dates: Tuesday, July 12, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYSHINE (NEWCO) LIMITED | 12 Jul 2016 |