Founded in 2016, Haydon Mechanical Electrical Plumbing, classified under reg no. 10069707 is an active company. Currently registered at City Reach E14 9NN, Docklands the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 5 directors, namely Anthony P., Roy T. and Gary Y. and others. Of them, Anthony P., Roy T., Gary Y., David C., Alan K. have been with the company the longest, being appointed on 17 March 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Malcolm D. who worked with the the company until 17 June 2016.
| Office Address | City Reach |
| Office Address2 | 5 Greenwich View Place |
| Town | Docklands |
| Post code | E14 9NN |
| Country of origin | United Kingdom |
| Registration Number | 10069707 |
| Date of Incorporation | Thu, 17th Mar 2016 |
| Industry | Dormant Company |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 12th Sep 2023 (2023-09-12) |
| Last confirmation statement dated | Mon, 29th Aug 2022 |
Position: Director
Appointed: 17 March 2016
Position: Director
Appointed: 17 March 2016
Position: Director
Appointed: 17 March 2016
Position: Director
Appointed: 17 March 2016
Position: Director
Appointed: 17 March 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Curzon 3003 Limited from Docklands, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David C. This PSC owns 25-50% shares.
Curzon 3003 Limited
City Reach 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08672465 |
| Notified on | 30 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 1 000 | ||||
| Balance Sheet | |||||
| Current Assets | 1 000 | 1 000 | |||
| Debtors | 1 000 | 1 000 | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Cash Bank On Hand | 1 000 | 1 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 000 | ||||
| Other | |||||
| Average Number Employees During Period | 7 | 7 | |||
| Net Current Assets Liabilities | 1 000 | 1 000 | |||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |||
| Number Shares Allotted | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Sunday 20th August 2023 filed on: 10th, January 2024 |
officers | Free Download (1 page) |
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