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NORVIC HAYDEN LTD

NORVIC HAYDEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORVIC HAYDEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06726116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORVIC HAYDEN LTD?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is NORVIC HAYDEN LTD located?

    Registered Office Address
    The Willows
    Ipswich Road
    NR15 2TG Long Stratton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORVIC HAYDEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NORVIC HAYDEN LTD?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for NORVIC HAYDEN LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Change of details for Mr Peter Charles Bussey as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Bussey as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of Emma Louise Buchanan Bussey as a director on Mar 31, 2022

    		1 pagesTM01

    Cessation of Emma Louise Buchanan Bussey as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 19 Constable Road Norwich NR4 6RW to The Willows Ipswich Road Long Stratton NR15 2TG on Oct 29, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Oct 31, 2015 to Apr 30, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of NORVIC HAYDEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSSEY, Peter Charles
    19 Constable Road
    NR4 6RW Norwich
    Abacus Lodge
    Norfolk
    		Secretary
    19 Constable Road
    NR4 6RW Norwich
    Abacus Lodge
    Norfolk
    		British133692800001
    BUSSEY, Peter Charles
    Ipswich Road
    NR15 2TG Long Stratton
    The Willows
    England
    		Director
    Ipswich Road
    NR15 2TG Long Stratton
    The Willows
    England
    		EnglandBritishDirector258252120001
    BUSSEY, Emma Louise Buchanan
    19 Constable Road
    NR4 6RW Norwich
    Abacus Lodge
    Norfolk
    		Director
    19 Constable Road
    NR4 6RW Norwich
    Abacus Lodge
    Norfolk
    		EnglandBritishDirector133692790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORVIC HAYDEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Louise Buchanan Bussey
    Ipswich Road
    NR15 2TG Long Stratton
    The Willows
    England
    		Jun 30, 2016
    Ipswich Road
    NR15 2TG Long Stratton
    The Willows
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Charles Bussey
    Ipswich Road
    NR15 2TG Long Stratton
    The Willows
    England
    		Jun 30, 2016
    Ipswich Road
    NR15 2TG Long Stratton
    The Willows
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0