Hayden Logistics Ltd in ST. HELENS

Hayden Logistics Ltd ST. HELENS

Founded in 2014, Hayden Logistics, classified under reg no. 09137402 is an active company. Currently registered at 33 Moorwood Crescent WA9 4GQ, St. Helens the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Adam S., appointed on 13 April 2021. There are currently no secretaries appointed. As of 15 May 2024, there were 13 ex directors - Carol G., Nathaniel B. and others listed below. There were no ex secretaries.

Hayden Logistics Ltd Address / Contact

Office Address	33 Moorwood Crescent
Town	St. Helens
Post code	WA9 4GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09137402
Date of Incorporation	Fri, 18th Jul 2014
Industry	Freight transport by road
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Adam S.

Position: Director

Appointed: 13 April 2021

Carol G.

Position: Director

Appointed: 08 October 2020

Resigned: 13 April 2021

Nathaniel B.

Position: Director

Appointed: 16 April 2020

Resigned: 08 October 2020

Steven B.

Position: Director

Appointed: 14 November 2019

Resigned: 16 April 2020

Rahinur C.

Position: Director

Appointed: 23 November 2018

Resigned: 14 November 2019

Grigalavcus M.

Position: Director

Appointed: 14 May 2018

Resigned: 23 November 2018

Terence D.

Position: Director

Appointed: 05 April 2018

Resigned: 14 May 2018

Gordon N.

Position: Director

Appointed: 30 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 30 November 2017

Shiv M.

Position: Director

Appointed: 25 November 2016

Resigned: 05 April 2017

Pavel N.

Position: Director

Appointed: 24 February 2016

Resigned: 25 November 2016

Darren B.

Position: Director

Appointed: 10 October 2014

Resigned: 24 February 2016

Walter F.

Position: Director

Appointed: 05 August 2014

Resigned: 10 October 2014

Terence D.

Position: Director

Appointed: 18 July 2014

Resigned: 05 August 2014

People with significant control

The list of PSCs that own or control the company consists of 11 names. As BizStats established, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adam S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Carol G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam S.

Notified on	13 April 2021
Ceased on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carol G.

Notified on	8 October 2020
Ceased on	13 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathaniel B.

Notified on	16 April 2020
Ceased on	8 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven B.

Notified on	14 November 2019
Ceased on	16 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rahinur C.

Notified on	23 November 2018
Ceased on	14 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grigalavcus M.

Notified on	11 May 2018
Ceased on	23 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2018
Ceased on	14 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon N.

Notified on	30 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2017
Ceased on	30 November 2017
Nature of control:	75,01-100% shares

Pavel N.

Notified on	6 April 2016
Ceased on	25 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	1	1

Balance Sheet
Current Assets	103	380	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		379
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	102	379

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 30th, January 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 30th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 21st, February 2022	accounts	Free Download (5 pages)
AD01	Address change date: 2021/05/06. New Address: 33 Moorwood Crescent St. Helens WA9 4GQ. Previous address: 34 Attlee Road Stoke-on-Trent ST10 1LJ United Kingdom filed on: 6th, May 2021	address	Free Download (1 page)
TM01	2021/04/13 - the day director's appointment was terminated filed on: 6th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/13. filed on: 6th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 9th, March 2021	accounts	Free Download (5 pages)
TM01	2020/10/08 - the day director's appointment was terminated filed on: 28th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/08. filed on: 28th, October 2020	officers	Free Download (2 pages)
TM01	2020/04/16 - the day director's appointment was terminated filed on: 6th, May 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/05/06. New Address: 34 Attlee Road Stoke-on-Trent ST10 1LJ. Previous address: 41 Shipley Road Leicester LE5 5BX United Kingdom filed on: 6th, May 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/04/16. filed on: 6th, May 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 18th, February 2020	accounts	Free Download (5 pages)
TM01	2019/11/14 - the day director's appointment was terminated filed on: 4th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/14. filed on: 4th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 1st, March 2019	accounts	Free Download (5 pages)
TM01	2018/11/23 - the day director's appointment was terminated filed on: 4th, December 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/12/04. New Address: 41 Shipley Road Leicester LE5 5BX. Previous address: 96 Grantley Street Grantham Ng31 Gbl England filed on: 4th, December 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/11/23. filed on: 4th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/14. filed on: 5th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/05. filed on: 5th, June 2018	officers	Free Download (2 pages)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 5th, June 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/06/05. New Address: 96 Grantley Street Grantham Ng31 Gbl. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 5th, June 2018	address	Free Download (1 page)
TM01	2018/05/14 - the day director's appointment was terminated filed on: 5th, June 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 25th, April 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2018/02/09. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 9th, February 2018	address	Free Download (1 page)
AP01	New director appointment on 2017/11/30. filed on: 9th, February 2018	officers	Free Download (2 pages)
TM01	2017/11/30 - the day director's appointment was terminated filed on: 8th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/05. filed on: 13th, June 2017	officers	Free Download (2 pages)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/06/13. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 66 Harcourt Drive Sutton Coldfield B74 4LN United Kingdom filed on: 13th, June 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 12th, April 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/11/25. filed on: 2nd, December 2016	officers	Free Download (2 pages)
TM01	2016/11/25 - the day director's appointment was terminated filed on: 2nd, December 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/12/02. New Address: 66 Harcourt Drive Sutton Coldfield B74 4LN. Previous address: 2 Oveton Way Bookham Leatherhead KT23 4nd United Kingdom filed on: 2nd, December 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/02/24. filed on: 3rd, March 2016	officers	Free Download (2 pages)
TM01	2016/02/24 - the day director's appointment was terminated filed on: 3rd, March 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/03/03. New Address: 2 Oveton Way Bookham Leatherhead KT23 4nd. Previous address: 71 Segundo Road Walsall WS5 4QD filed on: 3rd, March 2016	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/07/31 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 28th, July 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2014/10/15. New Address: 71 Segundo Road Walsall WS5 4QD. Previous address: 29 Thomas Street Llanbradach Caerphilly CF83 3LG United Kingdom filed on: 15th, October 2014	address	Free Download (1 page)
TM01	2014/10/10 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/10. filed on: 15th, October 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/08/19. New Address: 29 Thomas Street Llanbradach Caerphilly CF83 3LG. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 19th, August 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/08/05. filed on: 19th, August 2014	officers	Free Download (2 pages)
TM01	2014/08/05 - the day director's appointment was terminated filed on: 19th, August 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2014	incorporation	Free Download (38 pages)

Hayden Logistics Ltd ST. HELENS

Hayden Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Adam S.

Carol G.

Nathaniel B.

Steven B.

Rahinur C.

Grigalavcus M.

Terence D.

Gordon N.

Terence D.

Shiv M.

Pavel N.

Darren B.

Walter F.

Terence D.

People with significant control

Annual reports financial information

Company filings

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