HAYDALE TECHNOLOGIES LIMITED
Overview
| Company Name | HAYDALE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04790862 |
| 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 TECHNOLOGIES LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAYDALE TECHNOLOGIES LIMITED located?
| Registered Office Address | Clos Fferws Parc Hendre Capel Hendre SA18 3BL Ammanford Carmarthenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYDALE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYDALE LIMITED | Jun 06, 2003 | Jun 06, 2003 |
What are the latest accounts for HAYDALE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for HAYDALE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Unit a Clos Fferws, Parc Hendre, Capel Hendre Ammanford SA18 3BL United Kingdom to Unit a Clos Fferws Capel Hendre Ammanford SA18 3BL | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from C/O One Advisory Group Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to Unit a Clos Fferws, Parc Hendre, Capel Hendre Ammanford SA18 3BL | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 19 pages | AA | ||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed haydale LIMITED\certificate issued on 14/01/26 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of John-Mark Seymour as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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 | 20 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of HAYDALE TECHNOLOGIES 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 | 322586790001 | |||||||
| CARTER, Patrick | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | United Kingdom | British | 310157510001 | |||||
| HEYCOCK, Mark Llewellyn | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | Wales | British | 284103250001 | |||||
| TUREK, Simon | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 331378590001 | |||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||
| LLEWELLYN, David Jon | Secretary | 13 Teilo Street CF11 9JN Cardiff South Glamorgan | British | 126364540001 | ||||||
| MORGAN, Arwel Brynmor | Secretary | 2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan | British | 4326990001 | ||||||
| WOOD, Matthew Graham | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | 192440270002 | |||||||
| BOYCE, Gerard Stephen | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 69401380003 | |||||
| BROADBENT, Keith | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 242246110001 | |||||
| CHAPMAN, Jonathan Mark | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | United Kingdom | British | 254539320001 | |||||
| DAVIES, David Matthew | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | United Kingdom | British | 253858750001 | |||||
| DAVIES, Marie | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | Wales | Welsh | 166183510001 | |||||
| DAVIES, Sarah Louise | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | Wales | British | 242326700001 | |||||
| GIBBS, Raymond John | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 85421380005 | |||||
| KEMP, Ronald Martin John, Dr | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | United Kingdom | British | 188050050001 | |||||
| LLEWELLYN, David Jon | Director | 13 Teilo Street CF11 9JN Cardiff South Glamorgan | United Kingdom | British | 126364540001 | |||||
| LLEWELLYN, David Roger | Director | 91 Chalkwell Esplanade SS0 8JJ Westcliff On Sea Essex | England | British | 77298880001 | |||||
| MORGAN, Arwel Brynmor | Director | 2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan | Wales | British | 4326990001 | |||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 | ||||||
| REDMAN-THOMAS, Laura Gwyneth | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | United Kingdom | 253858650001 | |||||
| SEYMOUR, John-Mark | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | Wales | British | 284103260001 | |||||
| SPACIE, Christopher John, Dr | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | Wales | British | 85999300001 | |||||
| WALTERS, Ian David | Director | Ffordd-Y-Deri SA18 3NH Ammanford 1 Carmarthenshire | United Kingdom | British | 186530910001 | |||||
| WOOD, Matthew Graham | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | United Kingdom | British | 122311850001 |
Who are the persons with significant control of HAYDALE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haydale Graphene Industries Plc | Apr 06, 2016 | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire United Kingdom | No | ||||||||||
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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