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HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED

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

This company is commonly known as Haydon Mechanical Electrical Plumbing Limited. The company was founded 8 years ago and was given the registration number 10069707. The firm's registered office is in DOCKLANDS. You can find them at City Reach, 5 Greenwich View Place, Docklands, London. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED
Company Number:10069707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:City Reach, 5 Greenwich View Place, Docklands, London, United Kingdom, E14 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Reach, 5 Greenwich View Place, Docklands, United Kingdom, E14 9NN

Director17 March 2016Active
City Reach, 5 Greenwich View Place, Docklands, United Kingdom, E14 9NN

Director17 March 2016Active
City Reach, 5 Greenwich View Place, Docklands, United Kingdom, E14 9NN

Director17 March 2016Active
City Reach, 5 Greenwich View Place, Docklands, United Kingdom, E14 9NN

Director17 March 2016Active
City Reach, 5 Greenwich View Place, Docklands, United Kingdom, E14 9NN

Director17 March 2016Active
17 Gun Lane, Knebworth, United Kingdom, SG3 6BJ

Secretary17 March 2016Active
17 Gun Lane, Knebworth, United Kingdom, SG3 6BJ

Director17 March 2016Active
City Reach, 5 Greenwich View Place, Docklands, United Kingdom, E14 9NN

Director17 March 2016Active
City Reach, 5 Greenwich View Place, Docklands, United Kingdom, E14 9NN

Director17 March 2016Active

People with Significant Control

Curzon 3003 Limited
Notified on:30 August 2021
Status:Active
Country of residence:United Kingdom
Address:City Reach, 5 Greenwich View Place, Docklands, United Kingdom, E14 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ronald Cutler
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:8 Oaklands Park, Oaklands Park, Brentwood, England, CM13 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved compulsory.

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2024-01-10Officers

Termination director company with name termination date.

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2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Officers

Change person director company with change date.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-04-11Officers

Termination director company with name termination date.

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2021-12-22Accounts

Change account reference date company current shortened.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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