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 2022, are next due on 30 September 2024, 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 Number07071976
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryUNITED KINGDOM
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date02/09/2016
Last Made Up Date05/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
(~45 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
(~47 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
(~45 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
(~47 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
  • MR JAMES GREEN
  • MR IAN 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 local scale
Map of HAYDENGREEN LTD at district scale
Map of HAYDENGREEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)