| Company Name | Hayyan Editions Limited |
|---|---|
| Director | Malcolm James Swallow |
| Company Status | Active |
| Company Number | 07183275 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2010(14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Malcolm James Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road, South Woodford London E18 2AW |
| Director Name | Mr Alexandre Simon Hamers |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 October 2016(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2019) |
| Role | Publisher |
| Country of Residence | Belgium |
| Correspondence Address | 128 Cannon Workshops, 3 Cannon Drive London E14 4AS |
Location
| Registered Address | 128 Cannon Workshops, 3 Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Malcolm Swallow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£592 |
| Cash | £11 |
| Current Liabilities | £233 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 20 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
| 21 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 23 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 5 July 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 30 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 11 May 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 24 February 2020 | Termination of appointment of Alexandre Simon Hamers as a director on 1 April 2019 (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 14 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 31 May 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 April 2017 | Appointment of Mr Alexandre Simon Hamers as a director on 1 October 2016 (2 pages) |
| 5 April 2017 | Appointment of Mr Alexandre Simon Hamers as a director on 1 October 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 16 March 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 16 March 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 18 January 2016 | Statement of capital following an allotment of shares on 1 January 2015
|
| 18 January 2016 | Statement of capital following an allotment of shares on 1 January 2015
|
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2010 | Incorporation
|
| 9 March 2010 | Incorporation
|