HAYDENFAL MANAGEMENT LIMITED

HAYDENFAL MANAGEMENT LIMITED

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

    Company NameHAYDENFAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14428505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAYDENFAL MANAGEMENT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HAYDENFAL MANAGEMENT LIMITED located?

    Registered Office Address
    Office 520 City House 131 Friargate
    PR1 2EF Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HAYDENFAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Cessation of Haydenfal Limited as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Notification of Dennis Yupet as a person with significant control on Nov 30, 2022

    2 pagesPSC01

    Notification of Korhys Brown as a person with significant control on Nov 30, 2022

    2 pagesPSC01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2022

    Statement of capital on Oct 19, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of HAYDENFAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUPET, Dennis Lojuan
    131 Friargate
    PR1 2EF Preston
    Office 520 City House
    Lancashire
    United Kingdom
    Director
    131 Friargate
    PR1 2EF Preston
    Office 520 City House
    Lancashire
    United Kingdom
    United KingdomBritish242419080001

    Who are the persons with significant control of HAYDENFAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Korhys Brown
    131 Friargate
    PR1 2EF Preston
    Office 520 City House
    Lancashire
    United Kingdom
    Nov 30, 2022
    131 Friargate
    PR1 2EF Preston
    Office 520 City House
    Lancashire
    United Kingdom
    No
    Nationality: Trinidadian
    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
    131 Friargate
    PR1 2EF Preston
    Office 520 City House
    Lancashire
    United Kingdom
    Nov 30, 2022
    131 Friargate
    PR1 2EF Preston
    Office 520 City 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.
    Campbell Street
    PR1 5LX Preston
    Harcross Yard, Unit 4
    United Kingdom
    Oct 19, 2022
    Campbell Street
    PR1 5LX Preston
    Harcross Yard, Unit 4
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13615402
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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