HAYDALE COMPOSITE SOLUTIONS LIMITED

Overview

Company Name	HAYDALE COMPOSITE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02675462
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYDALE COMPOSITE SOLUTIONS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is HAYDALE COMPOSITE SOLUTIONS LIMITED located?

Registered Office Address	Clos Fferws Parc Hendre Capel Hendre SA18 3BL Ammanford Carmarthenshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HAYDALE COMPOSITE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
EPL COMPOSITE SOLUTIONS LTD	Jan 24, 2007	Jan 24, 2007
EURO-PROJECTS (LTTC) LIMITED	Feb 03, 1992	Feb 03, 1992
SYSTEMORDER LIMITED	Jan 07, 1992	Jan 07, 1992

What are the latest accounts for HAYDALE COMPOSITE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for HAYDALE COMPOSITE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2027
Next Confirmation Statement Due	Apr 27, 2027
Next Confirmation Statement Made Up To	Apr 13, 2026
Overdue	No

What are the latest filings for HAYDALE COMPOSITE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Confirmation statement made on Apr 13, 2026 with no updates	3 pages	CS01

Mar 18, 2026	Total exemption full accounts made up to Sep 30, 2025	21 pages	AA

Mar 18, 2026	legacy	76 pages	PARENT_ACC

Mar 18, 2026	legacy	3 pages	GUARANTEE2

Mar 18, 2026	legacy	2 pages	AGREEMENT2

Dec 17, 2025	Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025	1 pages	AA01

Oct 17, 2025	Termination of appointment of David Matthew Davies as a director on Oct 10, 2025	1 pages	TM01

May 19, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Termination of appointment of Nicholas Leo Weatherby as a director on Apr 23, 2025	1 pages	TM01

Jan 20, 2025	Appointment of Mr Simon Turek as a director on Jan 07, 2025	2 pages	AP01

Jan 15, 2025	Termination of appointment of Keith Broadbent as a director on Jan 02, 2025	1 pages	TM01

Dec 19, 2024	Total exemption full accounts made up to Jun 30, 2024	19 pages	AA

Dec 19, 2024	legacy	76 pages	PARENT_ACC

Dec 19, 2024	legacy	2 pages	AGREEMENT2

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Apr 30, 2024	Appointment of Mr Mark Llewellyn Heycock as a secretary on Apr 30, 2024	2 pages	AP03

Apr 30, 2024	Termination of appointment of Matthew Graham Wood as a secretary on Apr 30, 2024	1 pages	TM02

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2023	19 pages	AA

Dec 04, 2023	legacy	71 pages	PARENT_ACC

Dec 04, 2023	legacy	2 pages	AGREEMENT2

Dec 04, 2023	legacy	3 pages	GUARANTEE2

Jun 14, 2023	Termination of appointment of Jonathan Mark Chapman as a director on Jun 05, 2023	1 pages	TM01

Jun 14, 2023	Appointment of Mr Patrick Carter as a director on Jun 05, 2023	2 pages	AP01

May 10, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAYDALE COMPOSITE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEYCOCK, Mark Llewellyn Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom	Apr 30, 2024		Secretary	Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom				322586770001
CARTER, Patrick Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom	Jun 05, 2023		Director	Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom	United Kingdom	British	1969-10	310157510001
TUREK, Simon Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom	Jan 07, 2025		Director	Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom	England	British	1985-5	331378740001
SAIK BOYCE, Sonia Lesia Stoneybrook Pasture Lane NG11 6AG Ruddington Nottingham	Jan 23, 1992	Aug 01, 2001	Secretary	Stoneybrook Pasture Lane NG11 6AG Ruddington Nottingham		British		23467350002
TRACEY, Roger William Alastair 16 Robinson Way LE10 2EU Burbage Leicestershire	Aug 01, 2001	Jan 23, 2017	Secretary	16 Robinson Way LE10 2EU Burbage Leicestershire		British		101326600001
WOOD, Matthew Graham c/o One Advisory Limited Temple Chambers 3 - 7 Temple Avenue EC4Y 0DT London 201 England	Jan 24, 2017	Apr 30, 2024	Secretary	c/o One Advisory Limited Temple Chambers 3 - 7 Temple Avenue EC4Y 0DT London 201 England				223177090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 07, 1992	Jan 23, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOYCE, Gerard Stephen Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	Jan 23, 1992	Nov 30, 2017	Director	Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	England	British	1959-9	69401380003
BROADBENT, Keith Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom	Jan 18, 2018	Jan 02, 2025	Director	Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom	England	British	1960-9	242246110001
BROWN, Stephen James The Lodge 13 Church Street Swepstone LE67 2SA Coalville Leicestershire	Aug 01, 2002	Apr 01, 2004	Director	The Lodge 13 Church Street Swepstone LE67 2SA Coalville Leicestershire	England	British	1971-5	97229130001
CHAPMAN, Jonathan Mark Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom	Nov 28, 2019	Jun 05, 2023	Director	Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom	United Kingdom	British	1966-3	254539320001
COWLEY, Phillip Geoffrey 26 Brick Kiln Lane Shepshed LE12 9EL Loughborough Leicestershire	Apr 12, 1994	Jun 08, 1995	Director	26 Brick Kiln Lane Shepshed LE12 9EL Loughborough Leicestershire		British	1956-4	43843950001
DAVIES, David Matthew Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom	Jan 02, 2019	Oct 10, 2025	Director	Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom	United Kingdom	British	1984-6	253858750001
FINNEY, Nigel Andrew Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	Apr 01, 2015	Jan 02, 2019	Director	Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	England	British	1976-10	204381920001
GIBBS, Raymond John Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	Nov 01, 2014	Jul 04, 2019	Director	Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	England	British	1954-9	85421380005
KETTLE, John Anthony Kings Cote 10 Loughborough LE12 8HT Walton -On The-Wolds Leicestershire	Jan 23, 1992	May 30, 2003	Director	Kings Cote 10 Loughborough LE12 8HT Walton -On The-Wolds Leicestershire		British	1946-8	27047000004
LORD, Malcolm The Woolrooms LE67 8JN Coleorton Leicestershire	Jan 23, 1992	Jan 25, 2000	Director	The Woolrooms LE67 8JN Coleorton Leicestershire	England	English	1955-7	83096170001
REDMAN-THOMAS, Laura Gwyneth Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	Jan 02, 2019	Nov 24, 2019	Director	Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	England	United Kingdom	1966-3	253858650001
THORNTON, Matthew James, Dr Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	Jun 01, 2021	Sep 24, 2021	Director	Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	England	British	1979-1	284103270001
TURNER, Matthew Richard Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	Apr 01, 2015	Jan 02, 2019	Director	Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire	England	British	1972-7	204382290001
WALLIS, Jason Simon The Old School House Manor Road, Barton In Fabis NG11 0AA Nottingham	Aug 01, 2002	Apr 01, 2004	Director	The Old School House Manor Road, Barton In Fabis NG11 0AA Nottingham		British	1972-3	49695390002
WEATHERBY, Nicholas Leo 26, Repton Road NG2 7EJ West Bridgford Nottinghamshire	May 17, 2001	Apr 23, 2025	Director	26, Repton Road NG2 7EJ West Bridgford Nottinghamshire	United Kingdom	British	1956-12	101973170001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 07, 1992	Jan 23, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYDALE COMPOSITE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haydale Graphene Industries Plc

Apr 06, 2016

Clos Fferws

SA18 3BL Ammanford

Clos Fferws

Carmarthenshire

Wales

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	07228939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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