This company is commonly known as Hayshine (newco) Limited. The company was founded 7 years ago and was given the registration number 10275273. The firm's registered office is in BEXLEY. You can find them at 64 Rochester Drive, , Bexley, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HAYSHINE (NEWCO) LIMITED |
|---|---|---|
| Company Number | : | 10275273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2016 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Rochester Drive, Bexley, England, DA5 1QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Old Bexley Lane, Bexley, England, DA5 2BN | Director | 01 September 2020 | Active |
| 49, Cold Blow Crescent, Bexley, United Kingdom, DA5 2DR | Director | 12 July 2016 | Active |
| 5, Midfield Parade, Mayplace Road East, Bexleyheath, England, DA7 6NA | Director | 30 September 2016 | Active |
| 5, Midfield Parade, Mayplace Road East, Bexleyheath, England, DA7 6NA | Director | 30 September 2016 | Active |
| 49, Cold Blow Crescent, Bexley, United Kingdom, DA5 2DR | Director | 12 July 2016 | Active |
| Mr Matthew Charles Windsor Clent | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Old Bexley Lane, Bexley, England, DA5 2BN |
| Nature of control | : |
|
| Mr Minesh Patel | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Rochester Drive, Bexley, England, DA5 1QA |
| Nature of control | : |
|
| Ashwinkumar Ramanbhai Patel | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49, Cold Blow Crescent, Bexley, United Kingdom, DA5 2DR |
| Nature of control | : |
|
| Dinker Ramanbhai Patel | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49, Cold Blow Crescent, Bexley, United Kingdom, DA5 2DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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