HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

Discover HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 23 resigned

Show resigned officers

						Status
David Clive Whitehead	Secretary	Unknown	Unknown	—	30 Mar 2015	Active
David Michael Miller	Director	British	England	40	20 Aug 2015	Active
Isabel Mary Chadwick	Director	British	England	58	20 Aug 2015	Active

Shareholders

Shareholders (1)


Co-operative Commercial Limited	100.0%	100	Ordinary	12 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Co-operative Commercial Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CO-OPERATIVE COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE CO-OPERATIVE BANK P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK FINANCE P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK HOLDINGS P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COVENTRY BUILDING SOCIETY united kingdom

HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Oct 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Jul 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
11 May 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)
11 May 2018	Address	Change Sail Address Company With New Address	View(2 pages)
30 Nov 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)