HAYDEN HOLDINGS LIMITED
SPALDING TAYVIN 318 LIMITED

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Company number 05077151
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 1-4 LONDON ROAD, SPALDING, LINCS, PE11 2TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mrs Sally Hayden on 18 October 2016; Director's details changed for Mr John Hayden on 18 October 2016; Secretary's details changed for Mrs Sally Hayden on 18 October 2016. The most likely internet sites of HAYDEN HOLDINGS LIMITED are www.haydenholdings.co.uk, and www.hayden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hayden Holdings Limited is a Private Limited Company. The company registration number is 05077151. Hayden Holdings Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Hayden Holdings Limited is 1 4 London Road Spalding Lincs Pe11 2ta. The company`s financial liabilities are £335.01k. It is £1.09k against last year. . HAYDEN, Sally is a Secretary of the company. HAYDEN, John is a Director of the company. HAYDEN, Sally is a Director of the company. Secretary SHORT, John Richard has been resigned. Director GOLDER, Quentin Robert has been resigned. Director HAYDEN, Alan has been resigned. Director HAYDEN, Brenda has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


hayden holdings Key Finiance

LIABILITIES £335.01k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAYDEN, Sally
Appointed Date: 15 July 2004
Director
HAYDEN, John
Appointed Date: 15 July 2004
63 years old
Director
HAYDEN, Sally
Appointed Date: 15 July 2004
62 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 15 July 2004
Appointed Date: 18 March 2004
Director
GOLDER, Quentin Robert
Resigned: 15 July 2004
Appointed Date: 18 March 2004
62 years old
Director
HAYDEN, Alan
Resigned: 01 June 2014
Appointed Date: 15 July 2004
65 years old
Director
HAYDEN, Brenda
Resigned: 01 June 2014
Appointed Date: 15 July 2004
60 years old
Director
SHORT, John Richard
Resigned: 15 July 2004
Appointed Date: 18 March 2004
75 years old

HAYDEN HOLDINGS LIMITED Events

18 Oct 2016
Director's details changed for Mrs Sally Hayden on 18 October 2016
18 Oct 2016
Director's details changed for Mr John Hayden on 18 October 2016
18 Oct 2016
Secretary's details changed for Mrs Sally Hayden on 18 October 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Director's details changed for Mr John Hayden on 4 April 2016
...
... and 37 more events
20 Jul 2004
Registered office changed on 20/07/04 from: merlin place milton road cambridge cambridgeshire CB4 0DP
20 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004
£ nc 100/20000 15/07/04
19 Jul 2004
Company name changed tayvin 318 LIMITED\certificate issued on 19/07/04
18 Mar 2004
Incorporation

HAYDEN HOLDINGS LIMITED Charges

30 July 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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