HAYDALE GRAPHENE INDUSTRIES LIMITED
Overview
| Company Name | HAYDALE GRAPHENE INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09426328 |
| 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 GRAPHENE INDUSTRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAYDALE GRAPHENE INDUSTRIES LIMITED located?
| Registered Office Address | Clos Fferws Capel Hendre SA18 3BL Ammanford Dyfed Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYDALE GRAPHENE INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYDALE TECHNOLOGIES LIMITED | Oct 23, 2025 | Oct 23, 2025 |
| EPL COMPOSITE SOLUTIONS LTD | May 29, 2015 | May 29, 2015 |
| HAYDALE COMPOSITE SOLUTIONS LIMITED | Feb 06, 2015 | Feb 06, 2015 |
What are the latest accounts for HAYDALE GRAPHENE INDUSTRIES 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 GRAPHENE INDUSTRIES 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 GRAPHENE INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Haydale Graphene Industries Plc as a person with significant control on Jan 14, 2026 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed haydale technologies 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 | ||||||||||
Certificate of change of name Company name changed epl composite solutions LTD\certificate issued on 23/10/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Andrew Turek as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Broadbent as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
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 Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HAYDALE GRAPHENE INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Patrick | Director | Capel Hendre SA18 3BL Ammanford Clos Fferws Dyfed Wales | United Kingdom | British | 310157510001 | |||||
| TUREK, Simon Andrew | Director | Capel Hendre SA18 3BL Ammanford Clos Fferws Dyfed Wales | Wales | British | 332883880001 | |||||
| BROADBENT, Keith | Director | Capel Hendre SA18 3BL Ammanford Clos Fferws Dyfed Wales | England | British | 242246110001 | |||||
| CHAPMAN, Jonathan Mark | Director | Capel Hendre SA18 3BL Ammanford Clos Fferws Dyfed Wales | United Kingdom | British | 254539320001 | |||||
| GIBBS, Raymond John | Director | Capel Hendre SA18 3BL Ammanford Clos Fferws Dyfed Wales | England | British | 85421380005 |
Who are the persons with significant control of HAYDALE GRAPHENE INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haydale Plc | Apr 06, 2016 | Capel Hendre SA18 3BL Ammanford Clos Fferws Dyfed Wales | 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