HAYDEN 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 11,294,492 Shares £11.29m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Nov 2019	C ORDINARY	11,294,492	£11.29m	£1

Officers

1 active 16 resigned

Show resigned officers

						Status
Martin Anthony Cooke	Director	Irish	Ireland	61	26 May 2020	Active

Shareholders

Shareholders (23)


Phoenix Equity Nominees Limited	87.3%	11,294,492	C Ordinary	10 Jun 2020
Phoenix Equity Nominees Limited (as Nominee For Phoenix Equity Partners 2010 Limited Partnership)	4.6%	598,935	B Ordinary	10 Jun 2020
Richard Wagner	0.0%	1,613	A1 Ordinary	10 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Equity Nominees Limited (as Nominee For Phoenix Equity Partners 2010 Limited Partnership)

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

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Group Structure

PHOENIX EQUITY NOMINEES LIMITED united kingdom shares 75 to 100 percent

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom

HAYDEN 1 LIMITED Current Company

HAYDEN 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Nov 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
2 Dec 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
13 Mar 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)
15 Dec 2020	Resolution	Resolutions	View(1 page)