Hayden 1 Limited

Company Name	Hayden 1 Limited
Company Status	Dissolved
Company Number	08239750
Category	Private Limited Company
Incorporation Date	4 October 2012(11 years, 6 months ago)
Dissolution Date	11 February 2023 (1 year, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	26 May 2020(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 February 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cowgill Holloway Business Recovery Llp Regency Hou 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Tim Michael Dunn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 26 May 2020)
Role	Investment Executive
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Richard William Daw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 26 May 2020)
Role	Investment Executive
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr James Graham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2014)
Role	Investment Professional
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Gareth Robert Kirkwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Elm Road North Shields Tyne And Wear NE29 8SE

Director Name	Mr Michael Stuart Robinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Michael Lee Cauter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Elm Road North Shields Tyne And Wear NE29 8SE

Director Name	Mr Alastair Hepburn Hazell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Elm Road North Shields Tyne And Wear NE29 8SE

Secretary Name	Michael Cauter
Nationality	British
Status	Resigned
Appointed	21 November 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	17 Elm Road North Shields Tyne And Wear NE29 8SE

Director Name	Mr Paul Robert Stanley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 May 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Kieron Quinn Abernethy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 May 2020)
Role	Chief Revenue Officer
Country of Residence	United Kingdom
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Geoffrey Eric Unwin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	James Brian Hampson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	17 Elm Road North West Chirton North Shields Tyne & Wear NE29 8SE

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	globalnavigationsolutions.com
Telephone	020 71001448
Telephone region	London

Location

Registered Address	Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

14k at £1	Gareth Kirkwood 7.28% Ordinary A2
12k at £1	Alastair Hazell 6.24% Ordinary A2
10k at £1	Gareth Kirkwood 5.20% Ordinary A1
6k at £1	Hayley Jopson 3.12% Ordinary A1
596.5k at £0.01	Phoenix Equity Nominees LTD 3.10% Ordinary B
45k at £1	Michael Cauter 23.39% Ordinary A1
45k at £1	Mike Robinson 23.39% Ordinary A1
40.3k at £1	Paul Stanley 20.96% Ordinary A2
5k at £1	Michael Cauter 2.60% Ordinary A2
5k at £1	Mike Robinson 2.60% Ordinary A2
4k at £1	Bjorn Woge 2.08% Ordinary A1
6.8k at £0.01	Bjorn Woge 0.04% Ordinary B
1.3k at £0.01	Mike Robinson 0.01% Ordinary B
795 at £0.01	Alastair Hazell 0.00% Ordinary B
840.8k at £0.00001	Bjorn Woge 0.00% Preference B
610 at £0.01	Gareth Kirkwood 0.00% Ordinary B
152 at £0.01	Hayley Jopson 0.00% Ordinary B
595 at £0.01	Michael Cauter 0.00% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£59,811,000
Gross Profit	£15,291,000
Net Worth	-£43,022,000
Cash	£3,832,000
Current Liabilities	£25,506,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

20 December 2017	Delivered on: 22 December 2017 Persons entitled: Phoenix Equity Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
1 August 2017	Delivered on: 3 August 2017 Persons entitled: Bibby Financial Services Limited (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
21 April 2017	Delivered on: 10 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

11 February 2023	Final Gazette dissolved following liquidation (1 page)
11 November 2022	Return of final meeting in a members' voluntary winding up (10 pages)
2 December 2021	Liquidators' statement of receipts and payments to 29 October 2021 (10 pages)
13 March 2021	Resignation of a liquidator (3 pages)
15 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-30 (1 page)
30 November 2020	Registered office address changed from 123 Victoria Street London SW1E 6DE England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 30 November 2020 (2 pages)
13 November 2020	Declaration of solvency (5 pages)
13 November 2020	Appointment of a voluntary liquidator (4 pages)
6 July 2020	Second filing of Confirmation Statement dated 10/06/2020 (6 pages)
22 June 2020	Resolutions RES13 ‐ Change of name 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 June 2020	Memorandum and Articles of Association (88 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/07/2020. (6 pages)
27 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 (3 pages)
26 May 2020	Appointment of Martin Cooke as a director on 26 May 2020 (2 pages)
26 May 2020	Termination of appointment of Kieron Quinn Abernethy as a director on 26 May 2020 (1 page)
26 May 2020	Termination of appointment of Tim Michael Dunn as a director on 26 May 2020 (1 page)
26 May 2020	Termination of appointment of Paul Robert Stanley as a director on 26 May 2020 (1 page)
26 May 2020	Termination of appointment of Richard William Daw as a director on 26 May 2020 (1 page)
18 March 2020	Group of companies' accounts made up to 31 December 2018 (45 pages)
3 March 2020	Termination of appointment of Geoffrey Eric Unwin as a director on 6 November 2019 (1 page)
29 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
29 November 2019	Satisfaction of charge 082397500001 in full (4 pages)
29 November 2019	Satisfaction of charge 082397500003 in full (4 pages)
29 November 2019	Satisfaction of charge 082397500002 in full (4 pages)
21 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 11,501,399.793 (7 pages)
7 November 2019	Registered office address changed from 17 Elm Road North Shields Tyne and Wear NE29 8SE United Kingdom to 123 Victoria Street London SW1E 6DE on 7 November 2019 (1 page)
9 October 2019	Confirmation statement made on 4 October 2019 with updates (10 pages)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
11 January 2019	Group of companies' accounts made up to 31 December 2017 (39 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
5 October 2018	Confirmation statement made on 4 October 2018 with updates (7 pages)
1 October 2018	Termination of appointment of James Brian Hampson as a director on 30 September 2018 (1 page)
22 December 2017	Registration of charge 082397500003, created on 20 December 2017 (29 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (10 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (10 pages)
3 August 2017	Registration of charge 082397500002, created on 1 August 2017 (24 pages)
3 August 2017	Registration of charge 082397500002, created on 1 August 2017 (24 pages)
10 May 2017	Registration of charge 082397500001, created on 21 April 2017 (14 pages)
10 May 2017	Registration of charge 082397500001, created on 21 April 2017 (14 pages)
7 February 2017	Registered office address changed from C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE to 17 Elm Road North Shields Tyne and Wear NE29 8SE on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE to 17 Elm Road North Shields Tyne and Wear NE29 8SE on 7 February 2017 (1 page)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (11 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (11 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
5 October 2016	Appointment of Mr Kieron Quinn Abernethy as a director on 1 September 2015 (2 pages)
5 October 2016	Appointment of Mr Kieron Quinn Abernethy as a director on 1 September 2015 (2 pages)
6 September 2016	Appointment of James Brian Hampson as a director on 6 September 2016 (2 pages)
6 September 2016	Appointment of James Brian Hampson as a director on 6 September 2016 (2 pages)
28 June 2016	Appointment of Mr Geoffrey Eric Unwin as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Geoffrey Eric Unwin as a director on 27 June 2016 (2 pages)
15 June 2016	Termination of appointment of Alastair Hepburn Hazell as a director on 8 June 2016 (1 page)
15 June 2016	Termination of appointment of Alastair Hepburn Hazell as a director on 8 June 2016 (1 page)
17 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 318,475.44753 (23 pages)
17 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 318,475.44753 (23 pages)
19 October 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 202,494.44754 (8 pages)
19 October 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 202,475.44754 (8 pages)
19 October 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 202,494.44754 (8 pages)
19 October 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 202,475.44754 (8 pages)
19 October 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 202,494.44754 (8 pages)
19 October 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 202,475.44754 (8 pages)
1 September 2015	Termination of appointment of Michael Cauter as a secretary on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Michael Lee Cauter as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Michael Cauter as a secretary on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Michael Lee Cauter as a director on 31 August 2015 (1 page)
23 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
23 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
9 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 192,410.44753 (11 pages)
9 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 192,410.44753 (11 pages)
27 January 2015	Termination of appointment of Gareth Robert Kirkwood as a director on 25 January 2015 (1 page)
27 January 2015	Termination of appointment of Gareth Robert Kirkwood as a director on 25 January 2015 (1 page)
5 January 2015	Appointment of Mr Paul Robert Stanley as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Paul Robert Stanley as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Paul Robert Stanley as a director on 5 January 2015 (2 pages)
2 January 2015	Registered office address changed from , 25 Bedford Street, London, WC2E 9ES to C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from , 25 Bedford Street, London, WC2E 9ES to C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE on 2 January 2015 (1 page)
2 January 2015	Termination of appointment of Michael Stuart Robinson as a director on 5 December 2014 (1 page)
2 January 2015	Termination of appointment of Michael Stuart Robinson as a director on 5 December 2014 (1 page)
2 January 2015	Registered office address changed from , 25 Bedford Street, London, WC2E 9ES to C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 25 Bedford Street London WC2E 9ES to C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE on 2 January 2015 (1 page)
2 January 2015	Termination of appointment of Michael Stuart Robinson as a director on 5 December 2014 (1 page)
28 November 2014	Statement of capital following an allotment of shares on 6 September 2014 GBP 162,159.45 (8 pages)
28 November 2014	Statement of capital following an allotment of shares on 6 September 2014 GBP 162,159.45 (8 pages)
28 November 2014	Statement of capital following an allotment of shares on 6 September 2014 GBP 162,159.45 (8 pages)
19 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 162,159.44753 (12 pages)
19 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 162,159.44753 (12 pages)
19 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 162,159.44753 (12 pages)
22 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
22 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
16 April 2014	Termination of appointment of James Graham as a director (1 page)
16 April 2014	Termination of appointment of James Graham as a director (1 page)
4 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 152,075.448 (12 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 152,075.448 (12 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 152,075.448 (12 pages)
15 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
15 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
3 June 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 152,075.45 (8 pages)
3 June 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 152,075.45 (8 pages)
3 June 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 152,075.45 (8 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (46 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (46 pages)
20 February 2013	Registered office address changed from , Communications House 26 York Street, London, W1U 6PZ on 20 February 2013 (2 pages)
20 February 2013	Registered office address changed from , Communications House 26 York Street, London, W1U 6PZ on 20 February 2013 (2 pages)
20 February 2013	Registered office address changed from Communications House 26 York Street London W1U 6PZ on 20 February 2013 (2 pages)
3 December 2012	Appointment of Mr James Graham as a director (3 pages)
3 December 2012	Registered office address changed from , 25 Bedford Street, London, WC2E 9ES on 3 December 2012 (2 pages)
3 December 2012	Appointment of Gareth Kirkwood as a director (3 pages)
3 December 2012	Registered office address changed from 25 Bedford Street London WC2E 9ES on 3 December 2012 (2 pages)
3 December 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 148,000 (7 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
3 December 2012	Change of share class name or designation (2 pages)
3 December 2012	Appointment of Michael Robinson as a director (3 pages)
3 December 2012	Appointment of Michael Cauter as a secretary (3 pages)
3 December 2012	Registered office address changed from , 25 Bedford Street, London, WC2E 9ES on 3 December 2012 (2 pages)
3 December 2012	Registered office address changed from , 25 Bedford Street, London, WC2E 9ES on 3 December 2012 (2 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
3 December 2012	Appointment of Michael Cauter as a secretary (3 pages)
3 December 2012	Appointment of Alastair Hepburn Hazell as a director (3 pages)
3 December 2012	Appointment of Mr Michael Lee Cauter as a director (3 pages)
3 December 2012	Appointment of Alastair Hepburn Hazell as a director (3 pages)
3 December 2012	Appointment of Gareth Kirkwood as a director (3 pages)
3 December 2012	Appointment of Mr Michael Lee Cauter as a director (3 pages)
3 December 2012	Appointment of Mr James Graham as a director (3 pages)
3 December 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 148,000 (7 pages)
3 December 2012	Particulars of variation of rights attached to shares (5 pages)
3 December 2012	Change of share class name or designation (2 pages)
3 December 2012	Sub-division of shares on 21 November 2012 (8 pages)
3 December 2012	Particulars of variation of rights attached to shares (5 pages)
3 December 2012	Appointment of Michael Robinson as a director (3 pages)
3 December 2012	Sub-division of shares on 21 November 2012 (8 pages)
29 November 2012	Change of name notice (2 pages)
29 November 2012	Change of name notice (2 pages)
29 November 2012	Company name changed global navigation solutions LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-26 (5 pages)
29 November 2012	Company name changed global navigation solutions LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-26 (5 pages)
14 November 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
14 November 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
7 November 2012	Appointment of Timothy Dunn as a director (3 pages)
7 November 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
7 November 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
7 November 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
7 November 2012	Appointment of Richard Daw as a director (3 pages)
7 November 2012	Appointment of Timothy Dunn as a director (3 pages)
7 November 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
7 November 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
7 November 2012	Appointment of Richard Daw as a director (3 pages)
7 November 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
29 October 2012	Change of name notice (2 pages)
29 October 2012	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 29 October 2012 (2 pages)
29 October 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 29 October 2012 (2 pages)
29 October 2012	Change of name notice (2 pages)
29 October 2012	Company name changed de facto 1982 LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-25 (5 pages)
29 October 2012	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 29 October 2012 (2 pages)
29 October 2012	Company name changed de facto 1982 LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-25 (5 pages)
4 October 2012	Incorporation (16 pages)
4 October 2012	Incorporation (16 pages)

Hayden 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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