HAYDENFAL LIMITED

Overview

Company Name	HAYDENFAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13615402
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2021
Date of Cessation	Feb 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYDENFAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HAYDENFAL LIMITED located?

Registered Office Address	Harcross Yard, Unit 4 Campbell Street PR1 5LX Preston Lancashire United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for HAYDENFAL LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2022

Application to strike the company off the register

1 pages

DS01

Oct 18, 2022

Confirmation statement made on Sep 09, 2022 with updates

4 pages

CS01

Mar 23, 2022

Notification of Francis Fisayo Falodun as a person with significant control on Sep 13, 2021

2 pages

PSC01

Oct 08, 2021

Change of details for Miss Anna Morgan as a person with significant control on Sep 18, 2021

2 pages

PSC04

Sep 20, 2021

Notification of Anna Morgan as a person with significant control on Sep 18, 2021

2 pages

PSC01

Sep 20, 2021

Cessation of James Edward Hindle as a person with significant control on Sep 18, 2021

1 pages

PSC07

Sep 19, 2021

Appointment of Miss Anna Morgan as a director on Sep 18, 2021

2 pages

AP01

Sep 19, 2021

Termination of appointment of James Edward Hindle as a director on Sep 18, 2021

1 pages

TM01

Sep 14, 2021

Change of details for Mr Dennis Lojuan Yupet as a person with significant control on Sep 13, 2021

2 pages

PSC04

Sep 14, 2021

Notification of James Edward Hindle as a person with significant control on Sep 13, 2021

2 pages

PSC01

Sep 14, 2021

Appointment of Mr James Edward Hindle as a director on Sep 13, 2021

2 pages

AP01

Sep 10, 2021

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2021	Statement of capital on Sep 10, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of HAYDENFAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Anna Marie Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	Sep 18, 2021		Director	Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	England	British	1986-7	286839610001
YUPET, Dennis Lojuan Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	Sep 10, 2021		Director	Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	United Kingdom	British	1985-6	242419080001
HINDLE, James Edward Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	Sep 13, 2021	Sep 18, 2021	Director	Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	United Kingdom	British	1990-8	287269150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYDENFAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anna Marie Morgan Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	Sep 18, 2021	Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	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.
Mr James Edward Hindle Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	Sep 13, 2021	Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	Yes
	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 Francis Fisayo Falodun Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	Sep 13, 2021	Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	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.
Mr Dennis Lojuan Yupet Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	Sep 10, 2021	Campbell Street PR1 5LX Preston Harcross Yard, Unit 4 Lancashire United Kingdom	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.

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.
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