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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HAYDALE COMPOSITE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for HAYDALE COMPOSITE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Termination of appointment of David Matthew Davies as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Leo Weatherby as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Turek as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Keith Broadbent as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 19 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Mark Llewellyn Heycock as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Matthew Graham Wood as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 19 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Jonathan Mark Chapman as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr Patrick Carter as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 10 Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ to Clos Fferws Parc Hendre Capel Hendre Ammanford Carmarthenshire SA18 3BL on Dec 02, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 19 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of HAYDALE COMPOSITE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYCOCK, Mark Llewellyn | Secretary | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom | 322586770001 | |||||||
| CARTER, Patrick | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom | United Kingdom | British | 310157510001 | |||||
| TUREK, Simon | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom | England | British | 331378740001 | |||||
| SAIK BOYCE, Sonia Lesia | Secretary | Stoneybrook Pasture Lane NG11 6AG Ruddington Nottingham | British | 23467350002 | ||||||
| TRACEY, Roger William Alastair | Secretary | 16 Robinson Way LE10 2EU Burbage Leicestershire | British | 101326600001 | ||||||
| WOOD, Matthew Graham | Secretary | c/o One Advisory Limited Temple Chambers 3 - 7 Temple Avenue EC4Y 0DT London 201 England | 223177090001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYCE, Gerard Stephen | Director | Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire | England | British | 69401380003 | |||||
| BROADBENT, Keith | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom | England | British | 242246110001 | |||||
| BROWN, Stephen James | Director | The Lodge 13 Church Street Swepstone LE67 2SA Coalville Leicestershire | England | British | 97229130001 | |||||
| CHAPMAN, Jonathan Mark | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom | United Kingdom | British | 254539320001 | |||||
| COWLEY, Phillip Geoffrey | Director | 26 Brick Kiln Lane Shepshed LE12 9EL Loughborough Leicestershire | British | 43843950001 | ||||||
| DAVIES, David Matthew | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom | United Kingdom | British | 253858750001 | |||||
| FINNEY, Nigel Andrew | Director | Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire | England | British | 204381920001 | |||||
| GIBBS, Raymond John | Director | Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire | England | British | 85421380005 | |||||
| KETTLE, John Anthony | Director | Kings Cote 10 Loughborough LE12 8HT Walton -On The-Wolds Leicestershire | British | 27047000004 | ||||||
| LORD, Malcolm | Director | The Woolrooms LE67 8JN Coleorton Leicestershire | England | English | 83096170001 | |||||
| REDMAN-THOMAS, Laura Gwyneth | Director | Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire | England | United Kingdom | 253858650001 | |||||
| THORNTON, Matthew James, Dr | Director | Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire | England | British | 284103270001 | |||||
| TURNER, Matthew Richard, Dr | Director | Charnwood Business Park North Road LE11 1QJ Loughborough Unit 10 Leicestershire | United Kingdom | British | 204382290001 | |||||
| WALLIS, Jason Simon | Director | The Old School House Manor Road, Barton In Fabis NG11 0AA Nottingham | British | 49695390002 | ||||||
| WEATHERBY, Nicholas Leo | Director | 26, Repton Road NG2 7EJ West Bridgford Nottinghamshire | United Kingdom | British | 101973170001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HAYDALE COMPOSITE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haydale Graphene Industries Plc | Apr 06, 2016 | Clos Fferws SA18 3BL Ammanford Clos Fferws Carmarthenshire Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0