HAYDALE LIMITED
Active - Accounts Filed
General Information
NAME
HAYDALE LIMITED
COMPANY NUMBER
04790862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20301 -
Manufacture of paints, varnishes and similar coatings, mastics and sealants
INCORPORATION DATE
06/06/2003
(21 years and 6 months old)
WEBSITE
www.haydale.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARMARTHENSHIRE
SA18 3BL
Telephone: 01269842946
TPS: No
Clos Fferws
Capel Hendre
Ammanford
Dyfed
SA18 3BL
Telephone: 842946
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYDALE GRAPHENE INDUSTRIES PLC | Active - Accounts Filed | View Report |
| HAYDALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Matthew Graham Wood (919244027) has left the board |
| 03/05/2024 | New Company Secretary Mark Llewellyn Heycock (932258679) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2006 - Present (18 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYDALE GRAPHENE INDUSTRIES PLC | Active - Accounts Filed | View Report |
| EPL COMPOSITE SOLUTIONS LTD | Non-Trading | View Report |
| HAYDALE COMPOSITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HAYDALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Matthew Graham Wood (919244027) has left the board |
| 03/05/2024 | New Company Secretary Mark Llewellyn Heycock (932258679) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 16/06/2023 | Jonathan Mark Chapman (925453932) has left the board |
| 16/06/2023 | New Board Member Patrick Carter (931015751) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Mark Llewellyn Heycock (928410325) Appointed |
| 14/06/2021 | New Board Member John-Mark Seymour (928410326) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 03/12/2019 | Laura Gwyneth Redman-Thomas (925385865) has left the board |
| 03/12/2019 | New Board Member Jonathan Mark Chapman (925453932) Appointed |
| 17/07/2019 | Matthew Graham Wood (912231185) has left the board |
| 17/07/2019 | Raymond John Gibbs (908542138) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 17/01/2019 | Sarah Louise Davies (924232670) has left the board |
| 04/01/2019 | New Board Member Laura Gwyneth Redman-Thomas (925385865) Appointed |
| 04/01/2019 | New Board Member David Matthew Davies (925385875) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 24/01/2018 | New Board Member Sarah Louise Davies (924232670) Appointed |
| 23/01/2018 | New Board Member Keith Broadbent (924224611) Appointed |
| 13/12/2017 | Gerard Stephen Boyce (906940138) has left the board |
| 20/09/2017 | Marie Davies (916618351) has left the board |
| 13/06/2017 | New Annual Return filed |
| 05/05/2017 | Christopher John Spacie (908599930) has left the board |
| 15/01/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member Marie Davies (916618351) Appointed |
| 12/02/2015 | Marie Davies (919465282) has left the board |
| 05/02/2015 | Ronald Martin John Kemp (918805005) has left the board |
| 05/02/2015 | New Board Member Marie Davies (919465282) Appointed |
| 01/01/2015 | Gerrad Stephen Boyce (919364011) has left the board |
| 01/01/2015 | New Board Member Gerard Steven Boyce (906940138) Appointed |
| 24/12/2014 | New Board Member Gerrad Stephen Boyce (919364011) Appointed |
| 24/12/2014 | New Accounts filed |
| 10/11/2014 | New Company Secretary Matt Wood (919244027) Appointed |
| 07/10/2014 | New Board Member Matthew Graham Wood (912231185) Appointed |
| 16/06/2014 | New Annual Return filed |
| 05/06/2014 | Change in Reg. Office |
| 30/05/2014 | New Board Member Ronald Martin John Kemp (918805005) Appointed |
| 12/04/2014 | New Accounts filed |
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