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HAYFLEX LIMITED

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

This company is commonly known as Hayflex Limited. The company was founded 6 years ago and was given the registration number 11489283. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HAYFLEX LIMITED
Company Number:11489283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Ul. Bukowinska, M. 102, Warszawa, Poland, 02703

Secretary30 June 2020Active
24a, Ul. Bukowinska, M. 102, Warszawa, Poland, 02703

Director30 June 2020Active
75, Prodromou, 1st Floor, Office 101, Nicosia, Cyprus, 2063

Secretary30 July 2018Active
Prodromou, 75, Floor 1, Flat 101 Strovolos 2063, Nicosia, Cyprus,

Corporate Secretary30 June 2019Active
75, Prodromou, 1st Floor, Office 101, Nicosia, Cyprus, 2063

Director30 July 2018Active

People with Significant Control

Grzegorz Slak
Notified on:30 July 2018
Status:Active
Date of birth:May 1965
Nationality:Polish
Country of residence:Poland
Address:24a/102, Bukowinska, Warsaw, Poland, 02-703
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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