HAYLEN LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

HAYLEN LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
HAYLEN LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02973845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

HAYLEN LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDRE CHRISTEN Dec 1943 Swiss Director 2014-03-07 CURRENT
PCL DIRECTORS (UK) LTD Corporate Director 2011-12-20 UNTIL 2012-09-25 RESIGNED
MUSTERASSET LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1995-03-22 RESIGNED
MUSTERASSET LIMITED Corporate Secretary 1995-03-22 UNTIL 2012-04-27 RESIGNED
MR. WILLIAM ANTHONY NORMAN POTTERTON Oct 1932 Irish Director 2010-06-30 UNTIL 2012-09-25 RESIGNED
MS EDNA MENDOZA NINO Feb 1958 British Director 2012-09-25 UNTIL 2016-04-29 RESIGNED
TW DIRECTORS (UK) LIMITED Corporate Director 1994-10-06 UNTIL 2011-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Andre Christen 2016-04-06 12/1943 Geneva   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms. Isabelle Anne - Marie Christen Knecht 2016-04-06 12/1945 Geneva   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HAYLEN LIMITED Filleted accounts for Companies House (small and micro) 2023-12-06 31-10-2023 £-8,388 equity
HAYLEN LIMITED Filleted accounts for Companies House (small and micro) 2023-10-27 31-10-2022 £-7,374 equity
Accounts filed on 31-10-2021 2022-06-30 31-10-2021 £-7,374 equity
Accounts filed on 31-10-2020 2021-10-21 31-10-2020 £-7,374 equity
Accounts filed on 31-10-2019 2020-10-13 31-10-2019
Micro-entity Accounts - HAYLEN LIMITED 2019-06-25 31-10-2018 £7,374 equity
Micro-entity Accounts - HAYLEN LIMITED 2018-02-17 31-10-2017 £-7,374 equity
Abbreviated Company Accounts - HAYLEN LIMITED 2017-07-15 31-10-2016 £100 Cash £-7,374 equity
Abbreviated Company Accounts - HAYLEN LIMITED 2016-04-21 31-10-2015 £100 Cash £-7,374 equity
Abbreviated Company Accounts - HAYLEN LIMITED 2015-06-18 31-10-2014 £100 Cash £-7,374 equity
Abbreviated Company Accounts - HAYLEN LIMITED 2014-08-01 31-10-2013 £100 Cash £-7,374 equity

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