Hayden Hill Limited. Head office in Birmingham. Check Director.

Hayden Hill Limited, Birmingham

Hayden Hill Limited is a private limited company. Located at 11 Portland Road, Edgbaston, Birmingham B16 9HN, the above-mentioned 17 years old enterprise was incorporated on 2006-08-30 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
1 director can be found in the business: Tariq M. (appointed on 30 August 2006).

About
Name: Hayden Hill Limited
Number: 05919770
Incorporation date: 2006-08-30
End of financial year: 31 August


Address:	11 Portland Road Edgbaston Birmingham B16 9HN
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Clearsky Holdings Limited

6 April 2016

Address	11 Portland Road Edgbaston, Birmingham, West Midlands, B16 9HN, United Kingdom
Legal authority	England & Wales
Legal form	Legal
Country registered	England And Wales
Place registered	Companies House
Registration number	09677361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	194,042	211,482	151,104	190,322	147,167	163,648
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	39,535	92,374	115,333	97,016	64,038	69,336
Tangible Fixed Assets	4,152	157,871	158,015	160,772	159,716	163,756
Total Assets Less Current Liabilities	39,535	92,374	115,333	97,016	64,038	69,336

The target date for Hayden Hill Limited confirmation statement filing is 2024-09-13. The last one was sent on 2023-08-30. The target date for the next annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary company Clearsky Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Edgbaston, B16 9HN Birmingham, West Midlands.

Company filing

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AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 23rd, April 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 23rd, April 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 30th August 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 30th August 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, August 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 8th, August 2022 \| accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 30th August 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 21st, June 2021 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Thursday 18th February 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 30th August 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 24th October 2019 director's details were changed filed on: 21st, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 26th, May 2020 \| accounts	Free Download (9 pages)
CH01	On Thursday 24th October 2019 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
CH01	On Thursday 24th October 2019 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 30th August 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 23rd, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 30th August 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 10th, May 2018 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control Thursday 21st September 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 30th August 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
CH01	On Tuesday 1st November 2016 director's details were changed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 30th August 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 30th August 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 19th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 30th August 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 30th August 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 7th November 2013 capital
CH01	On Monday 12th August 2013 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 20th, May 2013 \| accounts	Free Download (6 pages)
MR01	Registration of charge 059197700001 filed on: 25th, April 2013 \| mortgage	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th August 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th August 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 23rd, May 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 24th November 2010 from 284C High Street Smethwick West Midlands B66 3NU United Kingdom filed on: 24th, November 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 30th August 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 1st, June 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 22nd April 2010 from 84 Raddlebarn Road Selly Oak Birmingham B29 6HH filed on: 22nd, April 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 30th August 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 18th September 2008 filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 20th, February 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 20th, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 12th September 2007 filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th September 2007 filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 30th August 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wednesday 30th August 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2007 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, August 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, August 2006 \| incorporation	Free Download (16 pages)

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