Haydens Facilities Limited

Company Name	Haydens Facilities Limited
Director	Vincent John Frostick
Company Status	Active
Company Number	04016588
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)
Previous Name	Haydens International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vincent John Frostick
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	47 High Street High Street Blaenau Ffestiniog Gwynedd LL41 3AA Wales

Secretary Name	Ms Irene Frostick
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 East Hall House East End Road Bradwell On Sea Southminster Essex CM0 7PR

Secretary Name	Sharon Trott
Nationality	British
Status	Resigned
Appointed	17 August 2009(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 August 2011)
Role	Company Director
Correspondence Address	101 Windermere Avenue Hornchurch Essex RM12 5ER

Location

Registered Address	Unit 8 Elms Industrial Estate Church Road, Harold Wood Romford Essex RM3 0JU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Irene Frostick 50.00% Ordinary
1 at £1	Vincent John Frostick 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,003
Cash	£33,970
Current Liabilities	£12,745

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

27 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
14 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 July 2016	Director's details changed for Vincent John Frostick on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Vincent John Frostick on 12 July 2016 (2 pages)
12 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
11 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
1 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Termination of appointment of Sharon Trott as a secretary (1 page)
16 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Termination of appointment of Sharon Trott as a secretary (1 page)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Registered office address changed from Room 4 Elms House the Elms Church Road Harold Wood Essex RM3 0JU on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Room 4 Elms House the Elms Church Road Harold Wood Essex RM3 0JU on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Room 4 Elms House the Elms Church Road Harold Wood Essex RM3 0JU on 8 June 2011 (1 page)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 August 2009	Appointment terminated secretary irene frostick (1 page)
21 August 2009	Appointment terminated secretary irene frostick (1 page)
21 August 2009	Secretary appointed sharon trott (2 pages)
21 August 2009	Secretary appointed sharon trott (2 pages)
18 June 2009	Return made up to 16/06/09; full list of members (3 pages)
18 June 2009	Return made up to 16/06/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 August 2008	Return made up to 16/06/08; full list of members (3 pages)
7 August 2008	Return made up to 16/06/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 August 2007	Return made up to 16/06/07; full list of members (2 pages)
7 August 2007	Return made up to 16/06/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 July 2006	Return made up to 16/06/06; full list of members (2 pages)
5 July 2006	Return made up to 16/06/06; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 August 2005	Return made up to 16/06/05; full list of members (2 pages)
23 August 2005	Return made up to 16/06/05; full list of members (2 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 July 2004	Return made up to 16/06/04; full list of members (6 pages)
6 July 2004	Return made up to 16/06/04; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 July 2002	Return made up to 16/06/02; full list of members (6 pages)
5 July 2002	Return made up to 16/06/02; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
16 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
9 July 2001	Registered office changed on 09/07/01 from: 38 london road stapleford tawney romford essex RM4 1SP (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 38 london road stapleford tawney romford essex RM4 1SP (1 page)
21 June 2001	Return made up to 16/06/01; full list of members (6 pages)
21 June 2001	Return made up to 16/06/01; full list of members (6 pages)
8 August 2000	Company name changed haydens international LIMITED\certificate issued on 09/08/00 (2 pages)
8 August 2000	Company name changed haydens international LIMITED\certificate issued on 09/08/00 (2 pages)
16 June 2000	Incorporation (22 pages)
16 June 2000	Incorporation (22 pages)

Haydens Facilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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