Haydeck Limited. Head office in Manchester. Check Director.

Haydeck Limited, Manchester

Haydeck Limited is a private limited company. Registered at 3Rd Floor, Colwyn Chambers, 19 York Street, Manchester M2 3BA, the aforementioned 15 years old business was incorporated on 2008-06-03 and is officially classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
2 directors can be found in the company: Simon M. (appointed on 11 June 2008), Martin H. (appointed on 11 June 2008). Among the secretaries (1 in total), we can name: Martin H. (appointed on 11 June 2008).

About
Name: Haydeck Limited
Number: 06608734
Incorporation date: 2008-06-03
End of financial year: 31 August


Address:	3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Martin H.

20 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hall Or Nothing Management Ltd

6 April 2016 - 20 November 2019

Address	Ym&U Group, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06058640
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	449,457	144,041	564,544	110,647	369,177	116,273	45,409	7,686	7,146
Number Shares Allotted	-	-	100	100	-	-	-	-	-
Shareholder Funds	8,047	8,583	5,602	473	-	-	-	-	-
Total Assets Less Current Liabilities	8,047	8,583	5,602	110,647	-	-	-	-	-

The target date for Haydeck Limited confirmation statement filing is 2024-06-17. The most current confirmation statement was filed on 2023-06-03. The due date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Martin H. that owns over 3/4 of shares, 3/4 to full of voting rights. Hall Or Nothing Management Ltd owns over 3/4 of shares. This corporate PSC can be found at Great Portland Street, 4Th Floor, W1W 5QZ London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 31st, August 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, December 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 18th, December 2020 \| accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 19th, June 2019 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 19th, June 2019 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 19th, June 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18 filed on: 19th, June 2019 \| other	Free Download (3 pages)
CH01	On 2019-06-10 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 5th, June 2018 \| accounts	Free Download (39 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 5th, June 2018 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 filed on: 5th, June 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 5th, June 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2016-08-31 filed on: 14th, July 2017 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16 filed on: 14th, July 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 14th, July 2017 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 filed on: 8th, June 2017 \| other	Free Download (1 page)
AD01	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 2016-10-24 filed on: 24th, October 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2015-08-31 filed on: 27th, June 2016 \| accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/15 filed on: 8th, June 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/15 filed on: 8th, June 2016 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/15 filed on: 8th, June 2016 \| accounts	Free Download (32 pages)
AA01	Previous accounting period extended from 2015-06-30 to 2015-08-31 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-06-03 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, October 2014 \| resolution
AR01	Annual return made up to 2014-06-03 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
CH03	On 2014-01-28 secretary's details were changed filed on: 28th, January 2014 \| officers	Free Download (1 page)
CH01	On 2014-01-28 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013-07-26 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-03 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Ojk Limited Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 2012-10-23 filed on: 23rd, October 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-06-03 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Addis & Co Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 2012-06-21 filed on: 21st, June 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 19th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-03 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, March 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-06-03 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-03 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 4th, March 2010 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 16th, June 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-06-16 filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
288b	On 2008-06-23 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288a	On 2008-06-23 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
288a	On 2008-06-23 Director and secretary appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
288b	On 2008-06-23 Appointment terminated secretary filed on: 23rd, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 16/06/2008 from 6-8 underwood street london N1 7JQ filed on: 16th, June 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2008 \| incorporation	Free Download (19 pages)

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