HAYDEN 1 LIMITED

Dissolved Bolton

Activities of distribution holding companies

Activities of distribution holding companies
H

HAYDEN 1 LIMITED

Activities of distribution holding companies

Founded 4 Oct 2012 Dissolved Bolton, United Kingdom website.com
Activities of distribution holding companies

Previous Company Names

GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED 29 Nov 2012 — 27 May 2020
GLOBAL NAVIGATION SOLUTIONS LIMITED 29 Oct 2012 — 29 Nov 2012
DE FACTO 1982 LIMITED 4 Oct 2012 — 29 Oct 2012
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Full company profile for HAYDEN 1 LIMITED (08239750), a dissolved company based in Bolton, United Kingdom. Incorporated 4 Oct 2012. Activities of distribution holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11,294,492 Shares £11.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 201911,294,492£11.29m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (23)

Phoenix Equity Nominees Limited
87.3%
11,294,492
Bjorn Woge
6.5%
840,753

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HAYDEN 1 LIMITED Current Company
HAYDEN 2 LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2023GazetteGazette Dissolved Liquidation
11 Nov 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
2 Dec 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Mar 2021InsolvencyLiquidation Voluntary Resignation Liquidator
15 Dec 2020ResolutionResolutions
11 Feb 2023 Gazette

Gazette Dissolved Liquidation

11 Nov 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

2 Dec 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Mar 2021 Insolvency

Liquidation Voluntary Resignation Liquidator

15 Dec 2020 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 11 Feb 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 11 Nov 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 2 Dec 2021

Liquidation Voluntary Resignation Liquidator

5 years ago on 13 Mar 2021

Resolutions

5 years ago on 15 Dec 2020