HAYDENS MANAGEMENT LIMITED
Overview
| Company Name | HAYDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02771542 |
| 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 HAYDENS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAYDENS MANAGEMENT LIMITED located?
| Registered Office Address | 40 The Haydens TN9 1NS Tonbridge Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HAYDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for HAYDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Oct 04, 2025 with updates | 9 pages | CS01 | ||||||
Confirmation statement made on Sep 07, 2025 with updates | 9 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Sep 09, 2024 with updates | 9 pages | CS01 | ||||||
Appointment of Mr Jean François Robert Arsène Larivé as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||
Appointment of Company Secretary Brian James Green as a secretary on Apr 17, 2024 | 2 pages | AP03 | ||||||
Director's details changed for Mr John Withers on Apr 17, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of David William Baker as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David William Baker as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from 32 the Haydens Tonbridge TN9 1NS England to 40 the Haydens Tonbridge Kent TN9 1NS on Apr 17, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Nov 01, 2023 with updates | 9 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 19, 2023 | 8 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 19, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Andrew John Bowen as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr John Withers as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew John Bowen as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Glenn Jeffrey Dawson as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Dec 07, 2022 with updates | 9 pages | CS01 | ||||||
Register inspection address has been changed to 32 the Haydens Tonbridge TN9 1NS | 1 pages | AD02 | ||||||
Termination of appointment of Angela Jane Boakes as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||
Appointment of Mr David William Baker as a secretary on Jan 17, 2022 | 2 pages | AP03 | ||||||
Who are the officers of HAYDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Brian James, Company Secretary | Secretary | The Haydens TN9 1NS Tonbridge 40 Kent United Kingdom | 322092540001 | |||||||
| BOWEN, Andrew John | Director | 39 The Haydens TN9 1NS Tonbridge 39 The Haydens Kent England | England | British | 258017210001 | |||||
| GREEN, Brian James | Director | The Haydens TN9 1NS Tonbridge 40 Kent United Kingdom | England | British | 290765470001 | |||||
| GRIGOR, Sarah Jane | Director | The Haydens TN9 1NS Tonbridge 3 England | England | British | 258339640001 | |||||
| HUNTINGFORD, Diane Margaret | Director | The Haydens TN9 1NS Tonbridge 40 Kent United Kingdom | England | British | 276653270001 | |||||
| LARIVÉ, Jean François Robert Arsène | Director | Grasmere Road BH5 1LS Bournemouth 2 England | England | British,French | 324351320001 | |||||
| WITHERS, John | Director | 3 The Haydens TN9 1NS Tonbridge 3 The Haydens England | England | British | 258339380001 | |||||
| BAKER, David William | Secretary | The Haydens TN9 1NS Tonbridge 32 England | 292333930001 | |||||||
| GEORGE, David Stephen | Secretary | 20 Crail Close RG11 2PZ Wokingham Berkshire | British | 6192540001 | ||||||
| KENNY, Julian | Secretary | The Haydens TN9 1NS Tonbridge 35 Kent England | 193020140001 | |||||||
| MOORE, Alison Jane | Secretary | West Pikefish Oast Pikefish Lane ME18 6BH Laddingford Kent | British | 111584970001 | ||||||
| NORRIE, Michael Anthony | Secretary | Walmer House Bordyke TN9 1NN Tonbridge Kent | British | 39102940002 | ||||||
| PAGE, Holly | Secretary | 18 Mount Ephraim Road TN1 1ED Tunbridge Wells Kent | British | 106564280001 | ||||||
| SAUNDERS, Susan Lesley | Secretary | The Haydens TN9 1NS Tonbridge 35 Kent England | British | 112173690001 | ||||||
| WILLIAMS, Hugh Stephen | Secretary | Branscombe House Old Warwick Road, Rowington CV35 7AD Warwick Warwickshire | British | 66535620001 | ||||||
| ARCHER, Richard John | Director | North House 198 High Street TN9 1BE Tonbridge Kent | England | British | 54688330001 | |||||
| ARCHER, Richard John | Director | 12 The Haydens TN9 1NS Tonbridge Kent | England | British | 54688330001 | |||||
| BAKER, David William | Director | The Haydens TN9 1NS Tonbridge 32 England | England | British | 292255740001 | |||||
| BEADELL, John | Director | 54 The Haydens TN9 1NS Tonbridge Kent | British | 74110610003 | ||||||
| BEER, Nigel | Director | The Haydens TN9 1NS Tonbridge 35 Kent England | United Kingdom | British | 137564330001 | |||||
| BOAKES, Angela Jane | Director | The Haydens TN9 1NS Tonbridge 32 England | England | British | 183046590001 | |||||
| BOWEN, Andrew John | Director | The Haydens TN9 1NS Tonbridge 32 England | England | British | 258017210001 | |||||
| CARMAN, Kenneth Brian | Director | The Haydens TN9 1NS Tonbridge 35 Kent England | England | British | 27026670002 | |||||
| CARMAN, Kenneth Brian | Director | North House 198 High Street TN9 1BE Tonbridge Kent | England | British | 27026670002 | |||||
| CARMAN, Kenneth Brian | Director | 27 Haydens Mews TN9 1PZ Tonbridge Kent | England | British | 27026670002 | |||||
| DAWSON, Glenn Jeffrey | Director | The Haydens TN9 1NS Tonbridge 32 England | England | British | 182751430001 | |||||
| EVANS, Derek Vincent | Director | North House 198 High Street TN9 1BE Tonbridge Kent | United Kingdom | British | 54688250001 | |||||
| EVANS, Derek Vincent | Director | 11 Haydens Mews TN9 1PZ Tonbridge Kent | United Kingdom | British | 54688250001 | |||||
| GEORGE, David Stephen | Director | 20 Crail Close RG11 2PZ Wokingham Berkshire | British | 6192540001 | ||||||
| GOLDSMITH, Alick | Director | 11 The Haydens TN9 1NS Tonbridge Kent | British | 95122440001 | ||||||
| GRIGOR, James Brodie | Director | 10 The Haydens TN9 1NS Tonbridge Kent | British | 40071200001 | ||||||
| MURRELL, Ian Keith | Director | The Haydens TN9 1NS Tonbridge 35 Kent | England | British | 70715260002 | |||||
| MURRELL, Ian Keith | Director | North House 198 High Street TN9 1BE Tonbridge Kent | England | British | 70715260002 | |||||
| POPE, Caroline Jane | Director | 36 The Haydens TN9 1NS Tonbridge Kent | British | 54688490001 | ||||||
| REID, Nigel | Director | 14 The Haydens TN9 1NS Tonbridge Kent | Canadian | 112173620001 |
Who are the persons with significant control of HAYDENS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Kenny | Apr 06, 2016 | The Haydens TN9 1NS Tonbridge 32 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAYDENS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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