Founded in 2012, Hayden 1 Ltd are based in London, it has a status of "Active". This company has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAUTER, Michael | 21 November 2012 | 31 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 06 July 2020 | |
| RESOLUTIONS - N/A | 22 June 2020 | |
| MA - Memorandum and Articles | 22 June 2020 | |
| CS01 - N/A | 10 June 2020 | |
| RESOLUTIONS - N/A | 27 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| AP01 - Appointment of director | 26 May 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| RESOLUTIONS - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| SH01 - Return of Allotment of shares | 21 November 2019 | |
| AD01 - Change of registered office address | 07 November 2019 | |
| CS01 - N/A | 09 October 2019 | |
| DISS40 - Notice of striking-off action discontinued | 12 January 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
| CS01 - N/A | 05 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 06 October 2017 | |
| MR01 - N/A | 03 August 2017 | |
| MR01 - N/A | 10 May 2017 | |
| AD01 - Change of registered office address | 07 February 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AP01 - Appointment of director | 06 September 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| TM01 - Termination of appointment of director | 15 June 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 19 October 2015 | |
| SH01 - Return of Allotment of shares | 19 October 2015 | |
| TM02 - Termination of appointment of secretary | 01 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| AD01 - Change of registered office address | 02 January 2015 | |
| TM01 - Termination of appointment of director | 02 January 2015 | |
| SH01 - Return of Allotment of shares | 28 November 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| RESOLUTIONS - N/A | 04 February 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA01 - Change of accounting reference date | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 03 June 2013 | |
| RESOLUTIONS - N/A | 18 March 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| RESOLUTIONS - N/A | 03 December 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 03 December 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 December 2012 | |
| SH01 - Return of Allotment of shares | 03 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AP03 - Appointment of secretary | 03 December 2012 | |
| AD01 - Change of registered office address | 03 December 2012 | |
| CERTNM - Change of name certificate | 29 November 2012 | |
| CONNOT - N/A | 29 November 2012 | |
| TM01 - Termination of appointment of director | 14 November 2012 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| TM02 - Termination of appointment of secretary | 07 November 2012 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| CERTNM - Change of name certificate | 29 October 2012 | |
| CONNOT - N/A | 29 October 2012 | |
| AD01 - Change of registered office address | 29 October 2012 | |
| NEWINC - New incorporation documents | 04 October 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 April 2017 | Fully Satisfied |
N/A |
