Haya Vision Limited. Head office in Bolton. Check Director.

Haya Vision Limited, Bolton

Haya Vision Limited is a private limited company. Formerly, it was called Patron Network Limited (changed on 2019-03-26). Located at 201B Wigan Road, Bolton BL3 5QJ, this 11 years old enterprise was incorporated on 2012-10-05 and is officially categorised as "business and domestic software development" (SIC: 62012), "television programming and broadcasting activities" (SIC: 60200).
1 director can be found in this company: Sana R. (appointed on 21 March 2020).

About
Name: Haya Vision Limited
Number: 08242009
Incorporation date: 2012-10-05
End of financial year: 30 October


Address:	201b Wigan Road Bolton BL3 5QJ
SIC code:	62012 - Business and domestic software development 60200 - Television programming and broadcasting activities

Company staff

People with significant control

Sana R.

21 March 2020

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

Mohammad C.

16 April 2016 - 21 March 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-30	2020-10-30	2021-10-30	2022-10-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The due date for Haya Vision Limited confirmation statement filing is 2023-12-02. The last confirmation statement was sent on 2022-11-18. The due date for the next annual accounts filing is 30 July 2024. Most current accounts filing was filed for the time period up to 30 October 2022.

2 persons of significant control are listed in the official register, namely: Sana R. that has over 3/4 of shares, 3/4 to full of voting rights. Mohammad C. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to October 30, 2022 filed on: 25th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to October 30, 2022 filed on: 25th, July 2023 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, February 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, February 2023 \| gazette	Free Download
CS01	Confirmation statement with no updates November 18, 2022 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 30, 2021 filed on: 30th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 18, 2021 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 30, 2020 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 18, 2020 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 30, 2019 filed on: 1st, February 2021 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from October 31, 2019 to October 30, 2019 filed on: 31st, October 2020 \| accounts	Free Download (1 page)
AP01	On March 21, 2020 new director was appointed. filed on: 21st, March 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 21, 2020 filed on: 21st, March 2020 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: March 21, 2020 filed on: 21st, March 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control March 21, 2020 filed on: 21st, March 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 3 Westerton Court Bolton Westerton Court Bolton BL3 5JF England to 201B Wigan Road Bolton BL3 5QJ on March 21, 2020 filed on: 21st, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 18, 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 26, 2019 filed on: 26th, March 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates October 5, 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 5, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Green House Broadway Salford M50 2EQ to 3 Westerton Court Bolton Westerton Court Bolton BL3 5JF on September 30, 2017 filed on: 30th, September 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2016 filed on: 29th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 5, 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 5, 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 26, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 27th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 5, 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 23 New Mount Street Manchester M4 4DE to The Green House Broadway Salford M50 2EQ on October 9, 2014 filed on: 9th, October 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2013 filed on: 4th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 5, 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on April 29, 2013. Old Address: 249 Ordsall Lane Salford M5 3WH England filed on: 29th, April 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on November 26, 2012. Old Address: 528a Wigan Road Bolton BL3 4QW England filed on: 26th, November 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2012 \| incorporation	Free Download (24 pages)

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