• UK
  • HAYDALE LIMITED - Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom

Company Information

Company registration number
04790862
Company Status
LIVE
Country
United Kingdom
Registered Address
Clos Fferws Parc Hendre
Capel Hendre
Ammanford
Carmarthenshire
SA18 3BL
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL UK

Management

Managing Directors
BROADBENT, Keith
CHAPMAN, Jonathan Mark
DAVIES, David Matthew
HEYCOCK, Mark Llewellyn
SEYMOUR, John-Mark
Company secretaries
WOOD, Matthew Graham

Company Details

Type of Business
ltd
Incorporated
2003-06-06
Age Of Company
2003-06-06 20 years
SIC/NACE
20301

Ownership

Beneficial Owners
Haydale Graphene Industries Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2012-06-06
Annual Return
Due Date: 2022-07-01
Last Date: 2021-06-17

HAYDALE LIMITED Company Description

HAYDALE LIMITED is a ltd registered in United Kingdom with the Company reg no 04790862. Its current trading status is "live". It was registered 2003-06-06. It has declared SIC or NACE codes as "20301". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at Clos Fferws Parc Hendre .
More information

Get HAYDALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haydale Limited - Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom

2003-06-06 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-10) - AA

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  • legacy (2022-01-28) - AGREEMENT2

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  • legacy (2022-02-10) - GUARANTEE2

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  • legacy (2022-01-28) - PARENT_ACC

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  • legacy (2021-07-14) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-14) - AA

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  • legacy (2021-07-14) - PARENT_ACC

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  • legacy (2021-06-25) - GUARANTEE2

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  • legacy (2021-06-25) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-10) - AP01

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  • mortgage-satisfy-charge-full (2020-06-09) - MR04

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01

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  • accounts-with-accounts-type-small (2019-04-03) - AA

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  • appoint-person-director-company-with-name-date (2019-11-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • accounts-with-accounts-type-full (2019-12-19) - AA

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-22) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • confirmation-statement-with-updates (2018-06-07) - CS01

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  • accounts-with-accounts-type-full (2018-03-20) - AA

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-06-07) - AD03

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • accounts-with-accounts-type-full (2017-01-11) - AA

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  • change-person-director-company-with-change-date (2016-08-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-06-29) - AD03

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  • change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02

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  • termination-director-company-with-name-termination-date (2015-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

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  • change-person-secretary-company-with-change-date (2015-06-16) - CH03

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  • change-person-director-company-with-change-date (2015-07-07) - CH01

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  • accounts-with-accounts-type-full (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • accounts-with-accounts-type-full (2014-11-17) - AA

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  • appoint-person-secretary-company-with-name-date (2014-11-06) - AP03

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • change-person-director-company-with-change-date (2014-07-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • move-registers-to-sail-company (2014-06-11) - AD03

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  • change-sail-address-company (2014-06-11) - AD02

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  • change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-07) - AA

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  • appoint-person-director-company-with-name (2013-10-30) - AP01

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  • appoint-person-director-company-with-name (2013-09-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • termination-director-company-with-name (2013-06-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA

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  • capital-allotment-shares (2010-05-04) - SH01

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  • termination-director-company-with-name (2010-07-12) - TM01

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  • appoint-person-director-company-with-name (2010-06-08) - AP01

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  • termination-secretary-company-with-name (2010-07-12) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA

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  • resolution (2009-01-27) - RESOLUTIONS

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  • legacy (2009-01-27) - 88(2)

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  • legacy (2009-01-27) - 123

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  • legacy (2009-06-17) - 363a

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  • legacy (2009-09-03) - 88(2)

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  • legacy (2009-04-28) - 88(2)

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  • resolution (2008-01-02) - RESOLUTIONS

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  • legacy (2008-01-02) - 123

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  • legacy (2008-01-02) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA

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  • legacy (2008-07-02) - 88(2)

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  • legacy (2008-07-03) - 288c

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  • legacy (2008-07-03) - 363a

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  • legacy (2008-10-09) - 88(2)

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  • legacy (2007-12-06) - 288a

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  • legacy (2007-07-06) - 88(2)R

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  • legacy (2007-07-06) - 123

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  • resolution (2007-07-06) - RESOLUTIONS

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  • legacy (2007-07-05) - 363s

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  • legacy (2007-05-24) - 123

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  • resolution (2007-05-24) - RESOLUTIONS

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  • legacy (2007-05-24) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA

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  • accounts-with-accounts-type-dormant (2006-02-13) - AA

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  • legacy (2006-07-18) - 288b

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  • legacy (2006-07-18) - 288a

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  • legacy (2006-07-18) - 363s

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  • legacy (2005-06-15) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-09) - AA

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  • legacy (2004-12-08) - 287

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  • legacy (2004-06-11) - 363s

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  • legacy (2003-07-23) - 287

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  • legacy (2003-07-23) - 288a

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  • legacy (2003-06-27) - 288b

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  • incorporation-company (2003-06-06) - NEWINC

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