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Home > England & Wales Companies > HAYDON PROJECTS LTD
Company Information for

HAYDON PROJECTS LTD

Unit 1c, 55 Forest Road, FOREST ROAD, Leicester, LE5 0BT,
Company Registration Number
09204123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haydon Projects Ltd
HAYDON PROJECTS LTD was founded on 2014-09-04 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Haydon Projects Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAYDON PROJECTS LTD
 
Legal Registered Office
Unit 1c, 55 Forest Road
FOREST ROAD
Leicester
LE5 0BT
Other companies in LS7
 
Filing Information
Company Number 09204123
Company ID Number 09204123
Date formed 2014-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-19 04:09:05
Primary Source:Companies House
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Company Officers of HAYDON PROJECTS LTD

Current Directors
Officer Role Date Appointed
TERENCE DUNNE
Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FALCONER
Director 2017-07-21 2017-10-09
TERENCE DUNNE
Director 2017-03-08 2017-07-21
CHRISTOPHER MCBRIDE
Director 2015-05-06 2017-03-08
GREGORY MILLER
Director 2015-01-15 2015-05-06
STEPHEN MITCHELL
Director 2014-10-17 2015-01-15
TERENCE DUNNE
Director 2014-09-04 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE DUNNE GALLIGILL CAPTAIN LTD Director 2017-10-31 CURRENT 2014-09-22 Dissolved 2018-02-13
TERENCE DUNNE CHIREBOROUGH LOGISTICS LTD Director 2017-10-24 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE MOORGATE TRANSPORT LTD Director 2017-10-24 CURRENT 2014-04-04 Active - Proposal to Strike off
TERENCE DUNNE WYNFORD TRANSPORT LTD Director 2017-10-24 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE TRENCREEK LTD Director 2017-10-19 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE ELLASTONE TRANSPORT LTD Director 2017-10-12 CURRENT 2014-03-18 Active - Proposal to Strike off
TERENCE DUNNE CHATLEY LOGISTICS LTD Director 2017-10-12 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE BARNSTON LOGISTICS LTD Director 2017-10-09 CURRENT 2014-03-26 Dissolved 2018-08-14
TERENCE DUNNE YATTON TRANSPORT LTD Director 2017-10-09 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE HUNTONBRIDGE LOGISTICS LTD Director 2017-10-04 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE LINDRIDGE TRANSPORT LTD Director 2017-09-27 CURRENT 2014-03-19 Active
TERENCE DUNNE EBRINGTON HAULAGE LTD Director 2017-09-27 CURRENT 2014-04-03 Active - Proposal to Strike off
TERENCE DUNNE GINSTON OUTSTANDING LTD Director 2017-09-26 CURRENT 2015-04-29 Dissolved 2018-08-14
TERENCE DUNNE ALVASTON CERTAINTY LTD Director 2017-09-26 CURRENT 2015-08-11 Active - Proposal to Strike off
TERENCE DUNNE REDBRIDGE TRANSPORT LTD Director 2017-09-26 CURRENT 2014-04-07 Active - Proposal to Strike off
TERENCE DUNNE WESTON UNSURPASSED LTD Director 2017-09-26 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE RAITHBY EXCEPTIONAL LTD Director 2017-09-26 CURRENT 2015-11-04 Active
TERENCE DUNNE MENTVILLE EXCELLENCE LTD Director 2017-09-21 CURRENT 2015-05-01 Active - Proposal to Strike off
TERENCE DUNNE HARTHAM HAULAGE LTD Director 2017-09-06 CURRENT 2014-04-04 Active - Proposal to Strike off
TERENCE DUNNE ANNITSFORD LTD Director 2017-08-18 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE WOOLMERSDEN TRANSPORT LTD Director 2017-08-17 CURRENT 2014-11-07 Active - Proposal to Strike off
TERENCE DUNNE SLADESBRIDGE HAULAGE LTD Director 2017-08-07 CURRENT 2014-04-07 Active - Proposal to Strike off
TERENCE DUNNE BOLTBY OPERATIONS LTD Director 2017-08-07 CURRENT 2014-09-04 Active - Proposal to Strike off
TERENCE DUNNE BISBROOKE DEALS LTD Director 2017-07-12 CURRENT 2014-07-03 Active - Proposal to Strike off
TERENCE DUNNE HARTFORD HAULAGE LTD Director 2017-07-10 CURRENT 2014-10-30 Active - Proposal to Strike off
TERENCE DUNNE OPSWICK GUARANTEED LTD Director 2017-06-27 CURRENT 2015-05-01 Active - Proposal to Strike off
TERENCE DUNNE WESTERHAM SUCCESSFUL LTD Director 2017-06-22 CURRENT 2014-11-17 Active - Proposal to Strike off
TERENCE DUNNE LUTTERCLIFFE DUTY LTD Director 2017-06-13 CURRENT 2014-11-19 Active - Proposal to Strike off
TERENCE DUNNE YATEBRIDGE FINEST LTD Director 2017-05-30 CURRENT 2015-11-04 Active - Proposal to Strike off
TERENCE DUNNE OAKHAM LOGISTICS LTD Director 2017-04-25 CURRENT 2014-03-25 Dissolved 2018-08-14
TERENCE DUNNE GILWELL HAULAGE LTD Director 2017-04-11 CURRENT 2014-03-18 Dissolved 2018-08-14
TERENCE DUNNE ELMSCOTT HAULAGE LTD Director 2017-04-11 CURRENT 2014-03-18 Active - Proposal to Strike off
TERENCE DUNNE HALBERTON HAULAGE LTD Director 2017-04-11 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE ALLIMORE HAULAGE LTD Director 2017-04-11 CURRENT 2014-11-20 Active - Proposal to Strike off
TERENCE DUNNE PORTINGTON HAULAGE LTD Director 2017-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERENCE DUNNE DALEBANK HAULAGE LTD Director 2017-04-05 CURRENT 2014-03-25 Active - Proposal to Strike off
TERENCE DUNNE RIVERTON TRANSPORT LTD Director 2017-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE MILNROW HAULAGE LTD Director 2017-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE POUNDSBRIDGE TRIUMPH LTD Director 2017-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE GRANGETOWN TRANSPORT LTD Director 2017-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
TERENCE DUNNE WALMSGATE TRANSPORT LTD Director 2017-03-15 CURRENT 2014-04-03 Active - Proposal to Strike off
TERENCE DUNNE HOLBORN BEST LTD Director 2017-03-15 CURRENT 2014-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-26Application to strike the company off the register
2022-12-07CH01Director's details changed for Mr Mohammed Ayyaz on 2022-12-07
2022-12-07PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-08-26APPOINTMENT TERMINATED, DIRECTOR REUBEN WALBY
2022-08-26DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-08-26CESSATION OF REUBEN WALBY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 10 Parkside Road Hounslow TW3 2BD United Kingdom
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 10 Parkside Road Hounslow TW3 2BD United Kingdom
2022-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-08-26PSC07CESSATION OF REUBEN WALBY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-08-26TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN WALBY
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 132 Brookside Hinckley LE10 2TN United Kingdom
2020-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUBEN WALBY
2020-06-10PSC07CESSATION OF MICHAEL YORK AS A PERSON OF SIGNIFICANT CONTROL
2020-06-10AP01DIRECTOR APPOINTED MR REUBEN WALBY
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YORK
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 76a the Broadway Greenford UB6 9QA United Kingdom
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL YORK
2019-12-03PSC07CESSATION OF DEEPAK BERI AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03AP01DIRECTOR APPOINTED MR MICHAEL YORK
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK BERI
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM 7 Limewood Way Leeds LS14 1AB England
2019-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK BERI
2019-08-02PSC07CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02AP01DIRECTOR APPOINTED MR DEEPAK BERI
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-18AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FALCONER
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM 35 Redhouse Lane Leeds LS7 4RA England
2018-01-18PSC07CESSATION OF CHRISTOPHER FALCONER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FALCONER
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2017-07-31AP01DIRECTOR APPOINTED MR CHRISTOPHER FALCONER
2017-07-31PSC07CESSATION OF CHRISTOPHER MCBRIDE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-16CH01Director's details changed for Terence Dunne on 2017-03-16
2017-03-09AP01DIRECTOR APPOINTED TERENCE DUNNE
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCBRIDE
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0105/09/15 ANNUAL RETURN FULL LIST
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Flat 54, Lawford Mews 28 Waterloo Road Bristol BS2 0PN United Kingdom
2015-05-12AP01DIRECTOR APPOINTED CHRISTOPHER MCBRIDE
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLER
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
2015-01-16AP01DIRECTOR APPOINTED GREGORY MILLER
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-10-29AP01DIRECTOR APPOINTED STEPHEN MITCHELL
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to HAYDON PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYDON PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYDON PROJECTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYDON PROJECTS LTD

Intangible Assets
Patents
We have not found any records of HAYDON PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDON PROJECTS LTD
Trademarks
We have not found any records of HAYDON PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDON PROJECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as HAYDON PROJECTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYDON PROJECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYDON PROJECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYDON PROJECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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