Haydon Estates Limited LONDON


Haydon Estates started in year 2003 as Private Limited Company with registration number 04732382. The Haydon Estates company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 37-38 Long Acre. Postal code: WC2E 9JT.

The firm has one director. Ahmet G., appointed on 8 April 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haydon Estates Limited Address / Contact

Office Address 37-38 Long Acre
Town London
Post code WC2E 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04732382
Date of Incorporation Sun, 13th Apr 2003
Industry Development of building projects
End of financial Year 30th April
Company age 17 years old
Account next due date Sun, 31st Jan 2021 (304 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 27th Apr 2020 (2020-04-27)
Last confirmation statement dated Sat, 13th Apr 2019

Company staff

Ahmet G.

Position: Director

Appointed: 08 April 2019

Regent Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 08 April 2019

Brian H.

Position: Secretary

Appointed: 01 February 2008

Resigned: 08 April 2019

Martin S.

Position: Director

Appointed: 15 January 2007

Resigned: 08 April 2019

Hector R.

Position: Secretary

Appointed: 15 January 2007

Resigned: 01 February 2008

Hector R.

Position: Director

Appointed: 15 January 2007

Resigned: 01 February 2008

Regent Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 November 2006

Resigned: 15 January 2007

Susan M.

Position: Director

Appointed: 15 November 2006

Resigned: 15 January 2007

Hector R.

Position: Director

Appointed: 13 April 2003

Resigned: 15 November 2006

Hector R.

Position: Secretary

Appointed: 13 April 2003

Resigned: 15 November 2006

Martin S.

Position: Director

Appointed: 13 April 2003

Resigned: 15 November 2006

Mcs Formations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2003

Resigned: 13 April 2003

Mcs Incorporations Limited

Position: Nominee Director

Appointed: 13 April 2003

Resigned: 13 April 2003

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Olga L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ilia M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lloyd Andrews (Nominees) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Olga L.

Notified on 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Ilia M.

Notified on 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Lloyd Andrews (Nominees) Limited

Wickham's Cay 1 Road Town, Tortola, B.V.I.

Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 165382
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 8th, September 2019
Free Download (7 pages)

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