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W. HAYDEN & SON LIMITED

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

This company is commonly known as W. Hayden & Son Limited. The company was founded 70 years ago and was given the registration number 00521303. The firm's registered office is in BILSTON. You can find them at Webb St, Coseley, Bilston, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:W. HAYDEN & SON LIMITED
Company Number:00521303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1953
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Webb St, Coseley, Bilston, West Midlands, WV14 8XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Webb St, Coseley, Bilston, WV14 8XL

Secretary15 October 1997Active
Webb St, Coseley, Bilston, WV14 8XL

Director-Active
Webb St, Coseley, Bilston, WV14 8XL

Director-Active
Webb St, Coseley, Bilston, WV14 8XL

Director-Active
43 Farrington Road, Ettingshall Park, Wolverhampton, WV4 6QJ

Secretary-Active
43 Farrington Road, Ettingshall Park, Wolverhampton, WV4 6QJ

Director-Active
5 Foxlands Avenue, Penn, Wolverhampton, WV4 5LX

Director-Active
27 Foxlands Avenue, Wolverhampton, WV4 5LX

Director10 October 1998Active

People with Significant Control

Mr Philip Lloyd Hayden
Notified on:30 September 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Webb St, Bilston, WV14 8XL
Nature of control:
  • Significant influence or control
Mr Andrew Spencer Hayden
Notified on:30 September 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Webb St, Bilston, WV14 8XL
Nature of control:
  • Significant influence or control
Mr Michael William Hayden
Notified on:30 September 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Webb St, Bilston, WV14 8XL
Nature of control:
  • Significant influence or control

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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-02-18Capital

Capital cancellation shares.

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2022-02-18Capital

Capital return purchase own shares.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type unaudited abridged.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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