HAYDALE PLC
Overview
| Company Name | HAYDALE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07228939 |
| 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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
- 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 PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| HAYDALE GRAPHENE INDUSTRIES PLC | Apr 02, 2014 | Apr 02, 2014 |
| HAYDALE GRAPHENE INDUSTRIES LIMITED | Mar 20, 2014 | Mar 20, 2014 |
| INNOVATIVE CARBON LIMITED | Apr 20, 2010 | Apr 20, 2010 |
What are the latest accounts for HAYDALE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HAYDALE PLC?
| 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 PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
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 Capel Hendre Ammanford SA18 3BL | 1 pages | AD02 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 82 pages | AA | ||||||||||||||||||||||
Appointment of Mr Mark Steven Christopher Sait as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 08, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||
Certificate of change of name Company name changed haydale graphene industries PLC\certificate issued on 14/01/26 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Gareth Kaminski-Cook on Aug 14, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Jeremy Ellis Nesbitt as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 77 pages | AA | ||||||||||||||||||||||
Sub-division of shares on Nov 13, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Appointment of Mr Simon Turek as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Keith Broadbent as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David Doidge Richard Banks as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of HAYDALE PLC?
| 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 | 322586800001 | |||||||
| CARTER, Patrick | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | United Kingdom | British | 310157510001 | |||||
| KAMINSKI-COOK, Gareth Richard Norman | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | United Kingdom | British | 300058910001 | |||||
| NESBITT, Jeremy Ellis | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 89532310002 | |||||
| SAIT, Mark Steven Christopher | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 115074580002 | |||||
| TUREK, Simon | Director | Clos Fferws Capel Hendre SA18 3BL Ammanford Unit A Wales | England | British | 329604570001 | |||||
| WALLIS, Theresa Anne | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | United Kingdom | British | 79164590001 | |||||
| GIBBS, Raymond John | Secretary | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | British | 152611010002 | ||||||
| WALTERS, Ian David | Secretary | Ffordd Y Deri Tycroes SA18 3NH Ammanford 1 United Kingdom | 150656930001 | |||||||
| WOOD, Matthew Graham | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | 192440660002 | |||||||
| BANKS, David Doidge Richard | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | United Kingdom | British | 235610000001 | |||||
| BELISARIO, Anthony Alfredo | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 19258750002 | |||||
| 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 | |||||
| CHEYNE, David George Thomson | Director | Woodlands Road SO40 7AH Ashurst 98 Southampton | United Kingdom | British | 140437500001 | |||||
| EVES, Graham Dudley | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 20464060003 | |||||
| GIBBS, Raymond John | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 85421380005 | |||||
| HOWARD, Ryan | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | Wales | British | 301804240001 | |||||
| HUMM, Roger James | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 29914990003 | |||||
| KNOWLES, John | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 151057360002 | |||||
| NEWTON JONES, Richard | Director | Albert House Pittville Place GL52 3HZ Cheltenham Apartment 6 Gloucestershire | United Kingdom | British | 151802480002 | |||||
| REDMAN-THOMAS, Laura Gwyneth | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | United Kingdom | 253858650001 | |||||
| SMITH, Roger Anthony | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | England | British | 19373800002 | |||||
| SPACIE, Christopher John, Dr | Director | Parc Hendre Capel Hendre SA18 3BL Ammanford Clos Fferws Carmarthenshire | Wales | British | 85999300001 | |||||
| WALTERS, Dylan Rhys | Director | Iscennen Road SA18 3BG Ammanford 22 United Kingdom | United Kingdom | British | 147166830001 | |||||
| WALTERS, Ian David | Director | Ffordd Y Deri Tycroes SA18 3NH Ammanford 1 Dyfed | United Kingdom | British | 186530910001 | |||||
| WOOD, Matthew Graham | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | United Kingdom | British | 122311850001 |
What are the latest statements on persons with significant control for HAYDALE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | 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