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HAYDEN LOGISTICS LTD

Company number 09137402

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz Active

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
15 March 2024
Date of birth
December 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Adam Slater Ceased

Correspondence address
33 Moorwood Crescent, St. Helens, United Kingdom, WA9 4GQ
Notified on
13 April 2021
Ceased on
15 March 2024
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Carol Gray Ceased

Correspondence address
102 Easter Drive, Aberdeen, United Kingdom, AB12 4XD
Notified on
8 October 2020
Ceased on
13 April 2021
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nathaniel Bostock Ceased

Correspondence address
34 Attlee Road, Stoke-On-Trent, United Kingdom, ST10 1LJ
Notified on
16 April 2020
Ceased on
8 October 2020
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Steven Bell Ceased

Correspondence address
28 Mccallum Road, Larkhall, United Kingdom, ML9 2QR
Notified on
14 November 2019
Ceased on
16 April 2020
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Rahinur Choudhury Ceased

Correspondence address
41 Shipley Road, Leicester, United Kingdom, LE5 5BX
Notified on
23 November 2018
Ceased on
14 November 2019
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Grigalavcus Mantas Ceased

Correspondence address
96 Grantley Street, Grantham, England, NG31 GBL
Notified on
11 May 2018
Ceased on
23 November 2018
Date of birth
June 1997
Nationality
Lithuanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
5 April 2018
Ceased on
14 May 2018
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gordon Nicholls Ceased

Correspondence address
84 Cartside Road, Clarkston, Glasgow, United Kingdom, G76 8QD
Notified on
30 November 2017
Ceased on
5 April 2018
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
5 April 2017
Ceased on
30 November 2017
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Pavel Nedelkov Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
6 April 2016
Ceased on
25 November 2016
Date of birth
October 1973
Nationality
Bulgarian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%