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HAYAN GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayan Group Ltd. The company was founded 6 years ago and was given the registration number 11301676. The firm's registered office is in HAYES. You can find them at 15 Coldharbour Lane, , Hayes, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:HAYAN GROUP LTD
Company Number:11301676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:15 Coldharbour Lane, Hayes, United Kingdom, UB3 3EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wenlock Road, London, England, N1 7GU

Director05 November 2022Active
15, Coldharbour Lane, Hayes, United Kingdom, UB3 3EA

Director10 April 2018Active
15, Coldharbour Lane, Hayes, United Kingdom, UB3 3EA

Director01 August 2019Active
15, Coldharbour Lane, Hayes, United Kingdom, UB3 3EA

Director01 August 2018Active

People with Significant Control

Mr Sharif Andrew Quadir Kouthoofd
Notified on:10 April 2018
Status:Active
Date of birth:August 1993
Nationality:Dutch
Country of residence:United Kingdom
Address:15, Coldharbour Lane, Hayes, United Kingdom, UB3 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-20Officers

Appoint person director company with name date.

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2023-05-20Officers

Termination director company with name termination date.

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2023-05-20Persons with significant control

Cessation of a person with significant control.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-17Dissolution

Dissolution application strike off company.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-07-03Officers

Change person director company with change date.

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2020-06-05Officers

Termination director company with name termination date.

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2020-05-12Gazette

Gazette filings brought up to date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-08-11Officers

Appoint person director company with name date.

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2019-07-23Gazette

Gazette filings brought up to date.

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2019-07-22Officers

Termination director company with name termination date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-08-04Officers

Appoint person director company with name date.

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2018-04-10Incorporation

Incorporation company.

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