| Company Name | Hayshine Limited |
|---|---|
| Director | Matthew Charles Windsor Clent |
| Company Status | Active |
| Company Number | 01557438 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1981(43 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Matthew Charles Windsor Clent |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(39 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 12 Old Bexley Lane Bexley DA5 2BN |
| Director Name | Mahesh Kumar Ramanbhai Patel |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(11 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 54b Wrotham Road Welling Kent DA16 1LN |
| Director Name | Dinker Ramanbhai Patel |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(11 years, 2 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Cold Blow Crescent Bexley Kent DA5 2DR |
| Secretary Name | Mahesh Kumar Ramanbhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(11 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 54b Wrotham Road Welling Kent DA16 1LN |
| Secretary Name | Palvini Dinkarbhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(25 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 30 September 2016) |
| Role | Company Director |
| Correspondence Address | 49 Cold Blow Crescent Bexley Kent DA5 2DR |
| Director Name | Mrs Krupa Patel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(35 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Midfield Parade Mayplace Road East Bexleyheath Kent DA7 6NA |
| Director Name | Mr Minesh Patel |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(35 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 September 2020) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Midfield Parade Mayplace Road East Bexleyheath Kent DA7 6NA |
Contact
| Telephone | 020 83033616 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 12 Old Bexley Lane Bexley DA5 2BN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Joydens Wood |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Ashwin Kumar Ramanbhai Patel 50.00% Ordinary |
|---|---|
| 5k at £1 | Dinker Ramanbhai Patel 33.33% Ordinary |
| 2.5k at £1 | Palvini Dinkarbhai Patel 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,313 |
| Cash | £213,116 |
| Current Liabilities | £171,469 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (11 months, 4 weeks from now) |
Charges
| 1 September 2020 | Delivered on: 21 September 2020 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Particulars: For full details, please see debenture deed. All the assets, property and undertaking for the time being subject to the security created by, or pursuant to, the debenture deed. Outstanding |
|---|---|
| 5 May 1988 | Delivered on: 24 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 wrotham road welling l/b of bexley t/n sgl 4397209. Outstanding |
| 24 April 1984 | Delivered on: 26 April 1984 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc stocks shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 5 May 1988 | Delivered on: 23 May 1988 Satisfied on: 17 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 midfield parade barnhurst kent. Fully Satisfied |
| 9 August 1985 | Delivered on: 16 August 1985 Satisfied on: 26 May 1989 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54 wrotham road, welling, kent. Fully Satisfied |
| 1 July 1981 | Delivered on: 10 July 1981 Satisfied on: 26 May 1989 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property 54 wrotham road, welling, kent. Fully Satisfied |
Filing History
| 4 June 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 3 February 2023 | Change of details for Mr Matthew Charles Windsor Clent as a person with significant control on 5 January 2023 (2 pages) |
| 3 February 2023 | Director's details changed for Mr Matthew Charles Windsor Clent on 5 January 2023 (2 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 18 May 2022 | Confirmation statement made on 19 April 2022 with updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (3 pages) |
| 21 May 2021 | Confirmation statement made on 19 April 2021 with updates (3 pages) |
| 19 May 2021 | Cessation of Minesh Patel as a person with significant control on 30 August 2020 (1 page) |
| 19 May 2021 | Change of details for Mr Matthew Charles Windsor Clent as a person with significant control on 19 May 2021 (2 pages) |
| 11 May 2021 | Registered office address changed from 64 Rochester Drive Bexley DA5 1QA England to 12 Old Bexley Lane Bexley DA5 2BN on 11 May 2021 (1 page) |
| 18 November 2020 | Previous accounting period shortened from 30 November 2020 to 31 August 2020 (1 page) |
| 21 September 2020 | Registration of charge 015574380006, created on 1 September 2020 (91 pages) |
| 8 September 2020 | Appointment of Mr Matthew Charles Windsor Clent as a director on 1 September 2020 (2 pages) |
| 8 September 2020 | Notification of Matthew Charles Windsor Clent as a person with significant control on 1 September 2020 (2 pages) |
| 8 September 2020 | Termination of appointment of Minesh Patel as a director on 1 September 2020 (1 page) |
| 8 September 2020 | Registered office address changed from 5 Midfield Parade, Mayplace Road East Bexleyheath DA7 6NA England to 64 Rochester Drive Bexley DA5 1QA on 8 September 2020 (1 page) |
| 8 September 2020 | Termination of appointment of Krupa Patel as a director on 1 September 2020 (1 page) |
| 28 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 19 May 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 2 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 21 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 6 April 2017 | Current accounting period extended from 30 September 2017 to 30 November 2017 (1 page) |
| 6 April 2017 | Current accounting period extended from 30 September 2017 to 30 November 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 54 Wrotham Road Welling Kent DA16 1LN to 5 Midfield Parade, Mayplace Road East Bexleyheath DA7 6NA on 5 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 54 Wrotham Road Welling Kent DA16 1LN to 5 Midfield Parade, Mayplace Road East Bexleyheath DA7 6NA on 5 April 2017 (1 page) |
| 1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (12 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (12 pages) |
| 14 December 2016 | Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
| 14 December 2016 | Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
| 10 November 2016 | Appointment of Mr Minesh Suryakant Patel as a director on 30 September 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Palvini Dinkarbhai Patel as a secretary on 30 September 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Dinker Ramanbhai Patel as a director on 30 September 2016 (1 page) |
| 10 November 2016 | Appointment of Mr Minesh Suryakant Patel as a director on 30 September 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Dinker Ramanbhai Patel as a director on 30 September 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Palvini Dinkarbhai Patel as a secretary on 30 September 2016 (1 page) |
| 10 November 2016 | Appointment of Mrs Krupa Patel as a director on 30 September 2016 (2 pages) |
| 10 November 2016 | Appointment of Mrs Krupa Patel as a director on 30 September 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Dinker Ramanbhai Patel on 6 July 2016 (2 pages) |
| 6 July 2016 | Secretary's details changed for Palvini Dinkarbhai Patel on 6 July 2016 (1 page) |
| 6 July 2016 | Secretary's details changed for Palvini Dinkarbhai Patel on 6 July 2016 (1 page) |
| 6 July 2016 | Director's details changed for Dinker Ramanbhai Patel on 6 July 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 6 June 2016 | Satisfaction of charge 2 in full (1 page) |
| 6 June 2016 | Satisfaction of charge 5 in full (1 page) |
| 6 June 2016 | Satisfaction of charge 5 in full (1 page) |
| 6 June 2016 | Satisfaction of charge 2 in full (1 page) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 10 March 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 6 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 11 September 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 25 January 2007 | Secretary resigned;director resigned (1 page) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | Secretary resigned;director resigned (1 page) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 10 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 10 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 27 July 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (16 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (16 pages) |
| 15 September 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 28 October 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 19 March 2003 | Full accounts made up to 30 June 2002 (15 pages) |
| 19 March 2003 | Full accounts made up to 30 June 2002 (15 pages) |
| 11 September 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 29 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
| 29 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
| 31 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (15 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (15 pages) |
| 10 October 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 1 September 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 1 September 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 13 April 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 13 April 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 19 October 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 1 September 1997 | Return made up to 26/06/97; full list of members (7 pages) |
| 1 September 1997 | Return made up to 26/06/97; full list of members (7 pages) |
| 22 April 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 22 April 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 26 November 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 16 August 1995 | Return made up to 26/06/95; full list of members (10 pages) |
| 16 August 1995 | Return made up to 26/06/95; full list of members (10 pages) |
| 28 March 1995 | Full accounts made up to 30 June 1994 (14 pages) |
| 28 March 1995 | Full accounts made up to 30 June 1994 (14 pages) |
| 22 April 1981 | Certificate of incorporation (1 page) |
| 22 April 1981 | Incorporation (13 pages) |
| 22 April 1981 | Incorporation (13 pages) |
| 22 April 1981 | Certificate of incorporation (1 page) |