Company number 09137402
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 66 HARCOURT DRIVE, SUTTON COLDFIELD, UNITED KINGDOM, B74 4LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Shiv Mehta as a director on 25 November 2016; Termination of appointment of Pavel Nedelkov as a director on 25 November 2016; Registered office address changed from 2 Oveton Way Bookham Leatherhead KT23 4nd United Kingdom to 66 Harcourt Drive Sutton Coldfield B74 4LN on 2 December 2016. The most likely internet sites of HAYDEN LOGISTICS LTD are www.haydenlogistics.co.uk, and www.hayden-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hayden Logistics Ltd is a Private Limited Company.
The company registration number is 09137402. Hayden Logistics Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Hayden Logistics Ltd is 66 Harcourt Drive Sutton Coldfield United Kingdom B74 4ln. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.38k, which is £0.28k against last year. MEHTA, Shiv is a Director of the company. Director BARTLAM, Darren has been resigned. Director DUNNE, Terence has been resigned. Director FAULKNER, Walter has been resigned. Director NEDELKOV, Pavel has been resigned. The company operates in "Freight transport by road".
hayden logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.38k
+268%
All Financial Figures
Current Directors
Director
MEHTA, Shiv
Appointed Date: 25 November 2016
41 years old
Resigned Directors
Director
BARTLAM, Darren
Resigned: 24 February 2016
Appointed Date: 10 October 2014
53 years old
Director
DUNNE, Terence
Resigned: 05 August 2014
Appointed Date: 18 July 2014
80 years old
Director
FAULKNER, Walter
Resigned: 10 October 2014
Appointed Date: 05 August 2014
67 years old
Director
NEDELKOV, Pavel
Resigned: 25 November 2016
Appointed Date: 24 February 2016
52 years old
Persons With Significant Control
Pavel Nedelkov
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYDEN LOGISTICS LTD Events
02 Dec 2016
Appointment of Shiv Mehta as a director on 25 November 2016
02 Dec 2016
Termination of appointment of Pavel Nedelkov as a director on 25 November 2016
02 Dec 2016
Registered office address changed from 2 Oveton Way Bookham Leatherhead KT23 4nd United Kingdom to 66 Harcourt Drive Sutton Coldfield B74 4LN on 2 December 2016
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
03 Mar 2016
Registered office address changed from 71 Segundo Road Walsall WS5 4QD to 2 Oveton Way Bookham Leatherhead KT23 4nd on 3 March 2016
...
... and 6 more events
15 Oct 2014
Termination of appointment of Walter Faulkner as a director on 10 October 2014
19 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 29 Thomas Street Llanbradach Caerphilly CF83 3LG on 19 August 2014
19 Aug 2014
Termination of appointment of Terence Dunne as a director on 5 August 2014
19 Aug 2014
Appointment of Mr Walter Faulkner as a director on 5 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
