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HAYCHAN LIMITED

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

This company is commonly known as Haychan Limited. The company was founded 9 years ago and was given the registration number 09138815. The firm's registered office is in MIDDLESEX. You can find them at 4 Pembroke Place, Edgware, Middlesex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HAYCHAN LIMITED
Company Number:09138815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4 Pembroke Place, Edgware, Middlesex, HA8 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Pembroke Place, Edgware, Middlesex, United Kingdom, HA8 6EP

Director21 July 2014Active

People with Significant Control

Mr Kevin O'Malley
Notified on:26 July 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:4 Pembroke Place, Edgware, Middlesex, HA8 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-10Dissolution

Dissolution application strike off company.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Incorporation

Incorporation company.

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