HAYDEN 3 LIMITED
Company is dissolved
General Information
NAME
HAYDEN 3 LIMITED
COMPANY NUMBER
08226902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
25/09/2012
(12 years and 2 months old)
WEBSITE
GLOBALNAVIGATIONSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
18/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/10/2012
27/05/2020
GNS MIDCO 2 LIMITED
View all previous names
LANCASHIRE
BL1 4QR
Cowgill Holloway Business Recove
Regency House
Bolton
Lancashire BL1 4QR
BL1 4QR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 12/07/2024 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 10/01/2024 | New Board Member Martin Anthony Cooke (926974863) Appointed |
Credit Risk Overview
Want to learn more about HAYDEN 3 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 HAYDEN 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYDEN 3 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
25/09/2012 - 26/10/2012 (1 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 12/07/2024 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 10/01/2024 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 28/05/2020 | Paul Robert Stanley (916560011) has left the board |
| 28/05/2020 | Kieron Quinn Abernethy (920059453) has left the board |
| 26/03/2020 | New Accounts filed |
| 11/11/2019 | Change in Reg. Office |
| 22/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 03/10/2018 | James Brian Hampson (921360929) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/09/2016 | New Board Member James Brian Hampson (921360929) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 03/09/2015 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 03/09/2015 | New Accounts filed |
| 03/09/2015 | Michael Lee Cauter (916437889) has left the board |
| 03/09/2015 | Michael Cauter (917409924) has left the board |
| 14/03/2015 | New Annual Return filed |
| 29/01/2015 | Gareth Robert Kirkwood (917405648) has left the board |
| 07/01/2015 | New Board Member Paul Robert Stanley (916560011) Appointed |
| 06/01/2015 | Mike Robinson (917409805) has left the board |
| 06/01/2015 | Change in Reg. Office |
| 30/09/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 05/12/2012 | New Board Member Michael Lee Cauter (916437889) Appointed |
| 05/12/2012 | Richard William Daw (908661597) has left the board |
| 05/12/2012 | Timothy Michael Dunn (915647791) has left the board |
| 05/12/2012 | New Board Member Mike Robinson (917409805) Appointed |
| 05/12/2012 | New Company Secretary Michael Cauter (917409924) Appointed |
| 05/12/2012 | Change in Reg. Office |
| 05/12/2012 | New Board Member Gareth Kirkwood (917405648) Appointed |
| 16/11/2012 | Richard Daw (917346345) has left the board |
| 16/11/2012 | Timothy Dunn (917346173) has left the board |
| 16/11/2012 | Ruth Bracken (903121681) has left the board |
| 16/11/2012 | New Board Member Richard William Daw (908661597) Appointed |
| 16/11/2012 | New Board Member Timothy Michael Dunn (915647791) Appointed |
| 09/11/2012 | New Board Member Richard Daw (917346345) Appointed |
| 09/11/2012 | TRAVERS SMITH SECRETARIES LIMITED (917232285) has left the board |
| 09/11/2012 | TRAVERS SMITH SECRETARIES LIMITED (917232284) has left the board |
| 09/11/2012 | New Board Member Timothy Dunn (917346173) Appointed |
| 09/11/2012 | TRAVERS SMITH LIMITED (917232283) has left the board |
| 31/10/2012 | Change in Reg. Office |
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