Hayden 3 Ltd was registered on 25 September 2012 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The business has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Mike | 21 November 2012 | 05 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAUTER, Michael | 21 November 2012 | 31 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| RESOLUTIONS - N/A | 27 May 2020 | |
| AP01 - Appointment of director | 26 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| 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 | 19 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 12 January 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CS01 - N/A | 15 February 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| MR01 - N/A | 03 August 2017 | |
| MA - Memorandum and Articles | 15 June 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AD01 - Change of registered office address | 07 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP01 - Appointment of director | 06 September 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| RP04 - N/A | 24 November 2015 | |
| RP04 - N/A | 24 November 2015 | |
| RP04 - N/A | 24 November 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AP01 - Appointment of director | 01 September 2015 | |
| TM02 - Termination of appointment of secretary | 01 September 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 10 March 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 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA01 - Change of accounting reference date | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 03 June 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| RESOLUTIONS - N/A | 03 December 2012 | |
| AP01 - Appointment of director | 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 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| AP03 - Appointment of secretary | 03 December 2012 | |
| AD01 - Change of registered office address | 03 December 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 | |
| AD01 - Change of registered office address | 29 October 2012 | |
| CERTNM - Change of name certificate | 25 October 2012 | |
| CONNOT - N/A | 25 October 2012 | |
| NEWINC - New incorporation documents | 25 September 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 |
