Hayden Consultancy Services Limited RUISLIP MANOR


Hayden Consultancy Services started in year 2015 as Private Limited Company with registration number 09511927. The Hayden Consultancy Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ruislip Manor at Gautam House. Postal code: HA4 6BP.

The company has 4 directors, namely Deborah R., Fergus R. and Conor R. and others. Of them, Deborah R., Fergus R., Conor R., Niall R. have been with the company the longest, being appointed on 26 March 2015. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Hayden Consultancy Services Limited Address / Contact

Office Address Gautam House
Office Address2 1-3 Shenley Avenue
Town Ruislip Manor
Post code HA4 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09511927
Date of Incorporation Thu, 26th Mar 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Deborah R.

Position: Director

Appointed: 26 March 2015

Fergus R.

Position: Director

Appointed: 26 March 2015

Conor R.

Position: Director

Appointed: 26 March 2015

Niall R.

Position: Director

Appointed: 26 March 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Deborah R. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fergus R. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah R.

Notified on 26 March 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Fergus R.

Notified on 26 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-09-302021-09-302022-09-30
Net Worth-266      
Balance Sheet
Cash Bank On Hand55 14235 75457 44572 9723 40473333 231
Current Assets55 24236 33457 445128 13670 39033 85950 970
Debtors100580 55 16466 98633 12617 739
Other Debtors100580 55 16466 98633 12617 739
Property Plant Equipment 3 9252 9445 0634 2973 2232 417
Cash Bank In Hand55 142      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-366      
Shareholder Funds-266      
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 3082 2893 9765 4086 4827 288
Average Number Employees During Period     44
Corporation Tax Payable     558 
Creditors55 50840 06831 78036 76317 4851 39138 000
Increase From Depreciation Charge For Year Property Plant Equipment 1 3089811 6871 4321 074806
Net Current Assets Liabilities-266-3 73425 66591 37352 90532 46812 970
Other Creditors47 3313 4003 5003 7634 76375035 120
Property Plant Equipment Gross Cost 5 2335 2339 0399 7059 705 
Total Assets Less Current Liabilities-26619128 60996 43657 20235 69115 387
Trade Creditors Trade Payables 20 412 -11832 880
Creditors Due Within One Year55 508      
Number Shares Allotted100      
Other Taxation Social Security Payable8 17716 25628 28033 00112 721558 
Par Value Share1      
Share Capital Allotted Called Up Paid100      
Total Additions Including From Business Combinations Property Plant Equipment 5 233 3 806666  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates March 9, 2024
filed on: 5th, April 2024
Free Download (3 pages)

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