HAYDEN 1 LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
HAYDEN 1 LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
HAYDEN 1 LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08239750. The accounts status is GROUP.
HAYDEN 1 LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08239750. The accounts status is GROUP.
HAYDEN 1 LIMITED - BOLTON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE
BOLTON
LANCASHIRE
BL1 4QR
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED (until 27/05/2020)
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED (until 27/05/2020)
GLOBAL NAVIGATION SOLUTIONS LIMITED (until 29/11/2012)
DE FACTO 1982 LIMITED (until 29/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2020 | 24/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN COOKE | May 1964 | Irish | Director | 2020-05-26 | CURRENT |
| MR JAMES GRAHAM | Apr 1967 | British | Director | 2012-11-21 UNTIL 2014-04-16 | RESIGNED |
| MICHAEL CAUTER | British | Secretary | 2012-11-21 UNTIL 2015-08-31 | RESIGNED | |
| MR GEOFFREY UNWIN | Aug 1942 | British | Director | 2016-06-27 UNTIL 2019-11-06 | RESIGNED |
| MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2015-01-05 UNTIL 2020-05-26 | RESIGNED |
| MR MICHAEL STUART ROBINSON | May 1964 | British | Director | 2012-11-21 UNTIL 2014-12-05 | RESIGNED |
| MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2012-11-21 UNTIL 2015-01-25 | RESIGNED |
| MR ALASTAIR HEPBURN HAZELL | May 1948 | British | Director | 2012-11-21 UNTIL 2016-06-08 | RESIGNED |
| JAMES BRIAN HAMPSON | Mar 1972 | British | Director | 2016-09-06 UNTIL 2018-09-30 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-10-04 UNTIL 2012-10-25 | RESIGNED | ||
| MR TIM MICHAEL DUNN | Oct 1973 | British | Director | 2012-10-26 UNTIL 2020-05-26 | RESIGNED |
| RICHARD WILLIAM DAW | Mar 1968 | British | Director | 2012-10-26 UNTIL 2020-05-26 | RESIGNED |
| MR MICHAEL LEE CAUTER | Apr 1970 | British | Director | 2012-11-21 UNTIL 2015-08-31 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2012-10-04 UNTIL 2012-10-26 | RESIGNED |
| MR KIERON QUINN ABERNETHY | Apr 1965 | British | Director | 2015-09-01 UNTIL 2020-05-26 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-10-04 UNTIL 2012-10-25 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2012-10-04 UNTIL 2012-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Equity Nominees Limited (As Nominee For Phoenix Equity Partners 2010 Limited Partnership) | 2016-04-06 | London | Voting rights 25 to 50 percent |