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HAYDEN HOLDINGS LIMITED

Company number 05077151

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH19	Statement of capital on 29 July 2022 GBP 2.00	View PDF Statement of capital on 29 July 2022 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2022	CAP-SS	Solvency Statement dated 06/07/22	View PDF Solvency Statement dated 06/07/22 - link opens in a new window - 1 page (1 page)
07 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
07 May 2021	MR04	Satisfaction of charge 050771510003 in full	View PDF Satisfaction of charge 050771510003 in full - link opens in a new window - 4 pages (4 pages)
07 May 2021	MR04	Satisfaction of charge 050771510002 in full	View PDF Satisfaction of charge 050771510002 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	MR01	Registration of charge 050771510002, created on 7 January 2021	View PDF Registration of charge 050771510002, created on 7 January 2021 - link opens in a new window - 51 pages (51 pages)
13 Jan 2021	MR01	Registration of charge 050771510003, created on 7 January 2021	View PDF Registration of charge 050771510003, created on 7 January 2021 - link opens in a new window - 25 pages (25 pages)
23 Nov 2020	PSC02	Notification of Powersports Distribution Group B.V. as a person with significant control on 20 November 2020	View PDF Notification of Powersports Distribution Group B.V. as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Sally Hayden as a person with significant control on 20 November 2020	View PDF Cessation of Sally Hayden as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC07	Cessation of John Hayden as a person with significant control on 20 November 2020	View PDF Cessation of John Hayden as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Sally Hayden as a director on 20 November 2020	View PDF Termination of appointment of Sally Hayden as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of John Hayden as a director on 20 November 2020	View PDF Termination of appointment of John Hayden as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM02	Termination of appointment of Sally Hayden as a secretary on 20 November 2020	View PDF Termination of appointment of Sally Hayden as a secretary on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Mark Gerardus Martinus Brok as a director on 20 November 2020	View PDF Appointment of Mr Mark Gerardus Martinus Brok as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr Tom Rene Beyers as a director on 20 November 2020	View PDF Appointment of Mr Tom Rene Beyers as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2020	PSC04	Change of details for Mrs Sally Hayden as a person with significant control on 18 March 2017	View PDF Change of details for Mrs Sally Hayden as a person with significant control on 18 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC04	Change of details for Mr John Hayden as a person with significant control on 18 March 2017	View PDF Change of details for Mr John Hayden as a person with significant control on 18 March 2017 - link opens in a new window - 2 pages (2 pages)

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