HAYDENGREEN LTD
HAYDENGREEN LTD is an active private limited company, incorporated on 10 November 2009. The nature of the business includes Electrical installation and one other classification. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. HAYDENGREEN LTD has two previous names, the most recent of which was HAYDEN GREEN LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07071976 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AISSELA |
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Address Line 2 | 46 HIGH STREET |
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Post Town | ESHER |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT10 9QY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/08/2023 |
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Last Made Up Date | 05/08/2022 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | 05/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
Company Name History
From 19/10/2011 onwards:
HAYDENGREEN LTD
From 13/10/2011 to 19/10/2011:
HAYDEN GREEN LTD
Prior to 13/10/2011:
MLP (CITY) SERVICES LIMITED
Directors
(The company's officers)
MR IAN GREEN
(~44 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2010
MR JAMES GREEN
(~46 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2011
Shareholders
(Persons of Significant Control)
Mr Ian Green
(~44 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Green
(~46 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR IAN GREEN
- MR JAMES GREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAYDENGREEN LTD: Maps
Maps show the location of the postcode of the registered office, KT10 9QY.

Map of HAYDENGREEN LTD at local scale

Map of HAYDENGREEN LTD at district scale
More Companies in KT10 9QY
Other companies with registered offices in KT10 9QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)