| Company Name | Haydon Street Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08799267 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2013(9 years, 10 months ago) |
| Dissolution Date | 13 December 2022 (9 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Clarke |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 The Street Shalford Guildford Surrey GU4 8BN |
| Director Name | Mrs Julie Jane Clarke |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 106 The Street Shalford Guildford Surrey GU4 8BN |
Location
| Registered Address | Bridge House 11 Creek Road Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Clarke 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Clarke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,125 |
| Cash | £80,715 |
| Current Liabilities | £67,590 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 December 2020 | Confirmation statement made on 2 December 2020 with updates (5 pages) |
|---|---|
| 15 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 3 December 2019 | Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Bridge House 11 Creek Road Molesey Surrey KT8 9BE on 3 December 2019 (1 page) |
| 2 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 8 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 17 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 17 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 15 July 2014 | Statement of capital following an allotment of shares on 31 March 2014
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| 15 July 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 21 December 2013 | Appointment of Mrs Julie Jane Clarke as a director (2 pages) |
| 21 December 2013 | Appointment of Mrs Julie Jane Clarke as a director (2 pages) |
| 2 December 2013 | Incorporation
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| 2 December 2013 | Incorporation
|