Haydon Estates Limited in LONDON

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 twenty one 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	21 years old
Account next due date	Fri, 31st Jan 2025 (288 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Regent Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 08 April 2019

Ahmet G.

Position: Director

Appointed: 08 April 2019

Brian H.

Position: Secretary

Appointed: 01 February 2008

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

Martin S.

Position: Director

Appointed: 15 January 2007

Resigned: 08 April 2019

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

Martin S.

Position: Director

Appointed: 13 April 2003

Resigned: 15 November 2006

Hector R.

Position: Secretary

Appointed: 13 April 2003

Resigned: 15 November 2006

Hector R.

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 Ilia M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Olga L. 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.

Ilia M.

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

Olga L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	3 971	4 107
Debtors		4 107	4 330
Net Assets Liabilities	427 861	420 477	413 146

Other
Creditors	66 355	67 714	73 754
Investment Property	490 245	490 245	490 245
Investment Property Fair Value Model	490 245	490 245
Net Current Assets Liabilities	-62 384	-2 054	-3 345
Number Shares Issued Fully Paid	343 500	343 500	343 500
Other Creditors		67 714	73 754
Par Value Share	2	2	2
Profit Loss	-8 737	-7 384	-7 331
Total Assets Less Current Liabilities	427 861	488 191	486 900
Trade Creditors Trade Payables	12 742	6 161	7 675
Accrued Liabilities	53 613
Prepayments Accrued Income		4 107	4 330
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 971

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 6th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 6th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 5th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 10th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 8th, September 2019	accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 2019/04/29 to 37-38 Long Acre London WC2E 9JT filed on: 29th, April 2019	address	Free Download (1 page)
AD01	Change of registered address from 37-38 Long Acre London WC2E 9JT United Kingdom on 2019/04/29 to 37-38 Long Acre London WC2E 9JT filed on: 29th, April 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2019	resolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 14th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 22nd, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/13 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	343500.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 15th, April 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP on 2015/01/07 to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY filed on: 7th, January 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	343500.00 GBP is the capital in company's statement on 2014/04/14	capital
AD01	Change of registered office on 2014/02/24 from 16 Dover Street London W1S 4LR filed on: 24th, February 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/13 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/13 filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 11th, November 2009	accounts	Free Download (5 pages)
287	Registered office changed on 15/05/2009 from 8TH floor, new zealand house 80 haymarket london SW1Y 4TQ filed on: 15th, May 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 14th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 13th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 13th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 15/03/07 from: suite 66, 10 barley mow passage chiswick london W4 4PH filed on: 15th, March 2007	address	Free Download (1 page)
287	Registered office changed on 15/03/07 from: suite 66, 10 barley mow passage chiswick london W4 4PH filed on: 15th, March 2007	address	Free Download (1 page)
287	Registered office changed on 15/11/06 from: 6 albemarle street london W1S 4HG filed on: 15th, November 2006	address	Free Download (1 page)
287	Registered office changed on 15/11/06 from: 6 albemarle street london W1S 4HG filed on: 15th, November 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 4th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 4th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 3rd, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 3rd, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 8th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 8th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 9998 shares on 2003/04/23. Value of each share 1 £, total number of shares: 10000. filed on: 30th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on 2003/04/23. Value of each share 1 £, total number of shares: 10000. filed on: 30th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, April 2003	incorporation	Free Download (17 pages)

Haydon Estates Limited LONDON

Haydon Estates Limited Address / Contact

Company Information / Profile

Company staff

Regent Corporate Secretaries Ltd

Ahmet G.

Brian H.

Hector R.

Hector R.

Martin S.

Regent Corporate Secretaries Ltd

Susan M.

Martin S.

Hector R.

Hector R.

Mcs Formations Limited

Mcs Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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