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HAYNAN SERVICES LIMITED

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

This company is commonly known as Haynan Services Limited. The company was founded 4 years ago and was given the registration number 12050852. The firm's registered office is in GRAVESEND. You can find them at 10 Harmer Street, , Gravesend, Kent. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HAYNAN SERVICES LIMITED
Company Number:12050852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:10 Harmer Street, Gravesend, Kent, United Kingdom, DA12 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Canal Industrial Park, Canal Road, Gravesend, England, DA12 2PA

Director31 March 2020Active
Unit 11, Canal Industrial Park, Canal Road, Gravesend, England, DA12 2PA

Director31 March 2020Active
Unit 11, Canal Industrial Park, Canal Road, Gravesend, England, DA12 2PA

Director14 June 2019Active
Unit 11, Canal Industrial Park, Canal Road, Gravesend, England, DA12 2PA

Director14 June 2019Active

People with Significant Control

Mr Christopher Bradshaw Drynan
Notified on:14 June 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Unit 11, Canal Industrial Park, Gravesend, England, DA12 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Bradshaw Drynan
Notified on:14 June 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Unit 11, Canal Industrial Park, Gravesend, England, DA12 2PA
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 (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
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-04-07Officers

Termination director company with name termination date.

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2020-04-01Officers

Change person director company with change date.

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2020-04-01Officers

Change person director company with change date.

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2020-04-01Officers

Appoint person director company with name date.

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2020-04-01Officers

Appoint person director company with name date.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-29Confirmation statement

Confirmation statement with updates.

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2020-03-29Persons with significant control

Change to a person with significant control.

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2020-03-29Officers

Termination director company with name termination date.

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2020-03-29Persons with significant control

Cessation of a person with significant control.

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2020-03-27Resolution

Resolution.

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2019-06-14Incorporation

Incorporation company.

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