Hayden Logistics Ltd. Head office in St. Helens. Check Director.

Hayden Logistics Ltd, St. Helens

Hayden Logistics Ltd is a private limited company. Situated at 33 Moorwood Crescent, St. Helens WA9 4GQ, the aforementioned 9 years old firm was incorporated on 2014-07-18 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in this firm: Adam S. (appointed on 13 April 2021).

About
Name: Hayden Logistics Ltd
Number: 09137402
Incorporation date: 2014-07-18
End of financial year: 31 July


Address:	33 Moorwood Crescent St. Helens WA9 4GQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Adam S.

13 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carol G.

8 October 2020 - 13 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathaniel B.

16 April 2020 - 8 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven B.

14 November 2019 - 16 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rahinur C.

23 November 2018 - 14 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grigalavcus M.

11 May 2018 - 23 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

5 April 2018 - 14 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon N.

30 November 2017 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

5 April 2017 - 30 November 2017

Nature of control:	75,01-100% shares

Pavel N.

6 April 2016 - 25 November 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	103	380	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

The deadline for Hayden Logistics Ltd confirmation statement filing is 2024-07-05. The previous confirmation statement was submitted on 2023-06-21. The deadline for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up until 31 July 2022.

10 persons of significant control are listed in the Companies House, namely: Adam S. that has over 3/4 of shares, 3/4 to full of voting rights. Carol G. that has over 3/4 of shares, 3/4 to full of voting rights. Nathaniel B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 30th, January 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 30th, January 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 21st, February 2022 \| accounts	Free Download (5 pages)
AD01	Address change date: 2021/05/06. New Address: 33 Moorwood Crescent St. Helens WA9 4GQ. Previous address: 34 Attlee Road Stoke-on-Trent ST10 1LJ United Kingdom filed on: 6th, May 2021 \| address	Free Download (1 page)
TM01	2021/04/13 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/13. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 9th, March 2021 \| accounts	Free Download (5 pages)
TM01	2020/10/08 - the day director's appointment was terminated filed on: 28th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/08. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/04/16 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/05/06. New Address: 34 Attlee Road Stoke-on-Trent ST10 1LJ. Previous address: 41 Shipley Road Leicester LE5 5BX United Kingdom filed on: 6th, May 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/04/16. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 18th, February 2020 \| accounts	Free Download (5 pages)
TM01	2019/11/14 - the day director's appointment was terminated filed on: 4th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/14. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 1st, March 2019 \| accounts	Free Download (5 pages)
TM01	2018/11/23 - the day director's appointment was terminated filed on: 4th, December 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/12/04. New Address: 41 Shipley Road Leicester LE5 5BX. Previous address: 96 Grantley Street Grantham Ng31 Gbl England filed on: 4th, December 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/11/23. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/14. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/05. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/06/05. New Address: 96 Grantley Street Grantham Ng31 Gbl. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 5th, June 2018 \| address	Free Download (1 page)
TM01	2018/05/14 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 25th, April 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/02/09. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 9th, February 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2017/11/30. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
TM01	2017/11/30 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/05. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/06/13. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 66 Harcourt Drive Sutton Coldfield B74 4LN United Kingdom filed on: 13th, June 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 12th, April 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/11/25. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
TM01	2016/11/25 - the day director's appointment was terminated filed on: 2nd, December 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/12/02. New Address: 66 Harcourt Drive Sutton Coldfield B74 4LN. Previous address: 2 Oveton Way Bookham Leatherhead KT23 4nd United Kingdom filed on: 2nd, December 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/02/24. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
TM01	2016/02/24 - the day director's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/03/03. New Address: 2 Oveton Way Bookham Leatherhead KT23 4nd. Previous address: 71 Segundo Road Walsall WS5 4QD filed on: 3rd, March 2016 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/07/31 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: 2014/10/15. New Address: 71 Segundo Road Walsall WS5 4QD. Previous address: 29 Thomas Street Llanbradach Caerphilly CF83 3LG United Kingdom filed on: 15th, October 2014 \| address	Free Download (1 page)
TM01	2014/10/10 - the day director's appointment was terminated filed on: 15th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/10. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/08/19. New Address: 29 Thomas Street Llanbradach Caerphilly CF83 3LG. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 19th, August 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/08/05. filed on: 19th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/08/05 - the day director's appointment was terminated filed on: 19th, August 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2014 \| incorporation	Free Download (38 pages)

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