HAYDEN LOGISTICS LTD - ST. HELENS
| Company Profile | Company Filings |
Overview
HAYDEN LOGISTICS LTD is a Private Limited Company from ST. HELENS UNITED KINGDOM and has the status: Active.
HAYDEN LOGISTICS LTD was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137402. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HAYDEN LOGISTICS LTD was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137402. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HAYDEN LOGISTICS LTD - ST. HELENS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
33 MOORWOOD CRESCENT
ST. HELENS
WA9 4GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-15 | CURRENT |
| PAVEL NEDELKOV | Oct 1973 | Bulgarian | Director | 2016-02-24 UNTIL 2016-11-25 | RESIGNED |
| SHIV MEHTA | Feb 1984 | British | Director | 2016-11-25 UNTIL 2017-04-05 | RESIGNED |
| MR GRIGALAVCUS MANTAS | Jun 1997 | Lithuanian | Director | 2018-05-14 UNTIL 2018-11-23 | RESIGNED |
| MS CAROL GRAY | Oct 1962 | British | Director | 2020-10-08 UNTIL 2021-04-13 | RESIGNED |
| MR WALTER FAULKNER | Apr 1958 | British | Director | 2014-08-05 UNTIL 2014-10-10 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-18 UNTIL 2014-08-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-14 | RESIGNED |
| MR RAHINUR CHOUDHURY | Oct 1987 | British | Director | 2018-11-23 UNTIL 2019-11-14 | RESIGNED |
| MR NATHANIEL BOSTOCK | Sep 1988 | British | Director | 2020-04-16 UNTIL 2020-10-08 | RESIGNED |
| MR STEVEN BELL | Jan 1986 | British | Director | 2019-11-14 UNTIL 2020-04-16 | RESIGNED |
| DARREN BARTLAM | Jun 1972 | British | Director | 2014-10-10 UNTIL 2016-02-24 | RESIGNED |
| MR GORDON NICHOLLS | Dec 1964 | British | Director | 2017-11-30 UNTIL 2018-04-05 | RESIGNED |
| MR ADAM SLATER | May 1982 | British | Director | 2021-04-13 UNTIL 2024-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Slater | 2021-04-13 | 5/1982 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Carol Gray | 2020-10-08 - 2021-04-13 | 10/1962 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nathaniel Bostock | 2020-04-16 - 2020-10-08 | 9/1988 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steven Bell | 2019-11-14 - 2020-04-16 | 1/1986 | Larkhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rahinur Choudhury | 2018-11-23 - 2019-11-14 | 10/1987 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Grigalavcus Mantas | 2018-05-11 - 2018-11-23 | 6/1997 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-04-05 - 2018-05-14 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gordon Nicholls | 2017-11-30 - 2018-04-05 | 12/1964 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-11-30 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Pavel Nedelkov | 2016-04-06 - 2016-11-25 | 10/1973 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hayden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-31 | 31-07-2022 | £1 equity |
| Hayden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-22 | 31-07-2021 | £1 equity |
| Hayden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-10 | 31-07-2020 | £1 equity |
| Hayden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-07-2019 | £1 equity |
| Hayden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-02 | 31-07-2018 | £1 equity |
| Hayden Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-26 | 31-07-2017 | £1 equity |
| Hayden Logistics Ltd Accounts | 2017-04-13 | 31-07-2016 | £1 equity |
| Hayden Logistics Ltd Accounts | 2016-02-27 | 31-07-2015 | £1 equity |