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HAYDEN FAMILY INVESTMENT COMPANY

HAYDEN FAMILY INVESTMENT COMPANY

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

    • Overview

    Company NameHAYDEN FAMILY INVESTMENT COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10119719
    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 HAYDEN FAMILY INVESTMENT COMPANY?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is HAYDEN FAMILY INVESTMENT COMPANY located?

    Registered Office Address
    C/O S&W Partners Llp, 103
    Colmore Row
    B3 3AG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYDEN FAMILY INVESTMENT COMPANY?

    What is the status of the latest confirmation statement for HAYDEN FAMILY INVESTMENT COMPANY?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for HAYDEN FAMILY INVESTMENT COMPANY?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Evelyn Partners Llp, 14th Floor 103 Colmore Row Birmingham B3 3AG England to C/O S&W Partners Llp, 103 Colmore Row Birmingham B3 3AG on Feb 26, 2026

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Smith & Williamson 3rd Floor 9 Colmore Row Birmingham B3 2BJ England to Evelyn Partners Llp, 14th Floor 103 Colmore Row Birmingham B3 3AG on Jul 13, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2021 with updates

    		5 pagesCS01

    Notification of Heather Hayden as a person with significant control on Jan 11, 2021

    		2 pagesPSC01

    Change of details for Mr Andrew Charles Hayden as a person with significant control on Jan 11, 2021

    		2 pagesPSC04

    Appointment of Ms Heather Hayden as a director on Jan 11, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Registration of charge 101197190001, created on Mar 02, 2020

    		18 pagesMR01

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Apr 30, 2017 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 9 Colmore Row Birmingham West Midlands B3 2BJ to C/O Smith & Williamson 3rd Floor 9 Colmore Row Birmingham B3 2BJ on May 23, 2016

    		1 pagesAD01

    Incorporation

    		62 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAYDEN FAMILY INVESTMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDEN, Andrew Charles George
    Colmore Row
    B3 3AG Birmingham
    C/O S&W Partners Llp, 103
    England
    		Director
    Colmore Row
    B3 3AG Birmingham
    C/O S&W Partners Llp, 103
    England
    		EnglandBritish74179260004
    HAYDEN, Heather
    Colmore Row
    B3 3AG Birmingham
    C/O S&W Partners Llp, 103
    England
    		Director
    Colmore Row
    B3 3AG Birmingham
    C/O S&W Partners Llp, 103
    England
    		United KingdomBritish199421050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYDEN FAMILY INVESTMENT COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Heather Hayden
    Colmore Row
    B3 3AG Birmingham
    C/O S&W Partners Llp, 103
    England
    		Jan 11, 2021
    Colmore Row
    B3 3AG Birmingham
    C/O S&W Partners Llp, 103
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Charles George Hayden
    Colmore Row
    B3 3AG Birmingham
    C/O S&W Partners Llp, 103
    England
    		Apr 12, 2016
    Colmore Row
    B3 3AG Birmingham
    C/O S&W Partners Llp, 103
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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