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HAYDALE LIMITED

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

This company is commonly known as Haydale Limited. The company was founded 21 years ago and was given the registration number 04790862. The firm's registered office is in AMMANFORD. You can find them at Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:HAYDALE LIMITED
Company Number:04790862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT

Secretary23 October 2014Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director18 January 2018Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director05 June 2023Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director20 December 2018Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director01 June 2021Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director01 June 2021Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary06 June 2003Active
13 Teilo Street, Cardiff, CF11 9JN

Secretary01 June 2006Active
2 Havergal Close, Caswell, Swansea, SA3 4RL

Secretary20 June 2003Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director26 November 2014Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director27 November 2019Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director31 January 2015Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director18 January 2018Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director25 May 2010Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director01 April 2014Active
13 Teilo Street, Cardiff, CF11 9JN

Director23 November 2007Active
91 Chalkwell Esplanade, Westcliff On Sea, SS0 8JJ

Director20 June 2003Active
2 Havergal Close, Caswell, Swansea, SA3 4RL

Director20 June 2003Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director06 June 2003Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director20 December 2018Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director23 September 2013Active
1, Ffordd-Y-Deri, Ammanford, SA18 3NH

Director01 June 2006Active
Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL

Director22 September 2014Active

People with Significant Control

Haydale Graphene Industries Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Clos Fferws, Parc Hendre, Ammanford, United Kingdom, SA18 3BL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-04Accounts

Legacy.

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2023-12-04Other

Legacy.

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2023-12-04Other

Legacy.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-14Officers

Appoint person director company with name date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-11-08Accounts

Legacy.

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2022-11-08Other

Legacy.

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2022-11-08Other

Legacy.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-10Other

Legacy.

Download
2022-01-28Accounts

Legacy.

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2022-01-28Other

Legacy.

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2021-07-14Other

Legacy.

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2021-07-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-14Accounts

Legacy.

Download
2021-06-25Other

Legacy.

Download
2021-06-25Other

Legacy.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-10Officers

Appoint person director company with name date.

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