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 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.
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 |
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 |