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Home > England & Wales Companies > HAYLEN LIMITED
Company Information for

HAYLEN LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
02973845
Private Limited Company
Active

Company Overview

About Haylen Ltd
HAYLEN LIMITED was founded on 1994-10-06 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Haylen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAYLEN LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in EC4M
 
Filing Information
Company Number 02973845
Company ID Number 02973845
Date formed 1994-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 15:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYLEN LIMITED
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Companies with same name HAYLEN LIMITED
The following companies were found which have the same name as HAYLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYLEN TEMASEK BOULEVARD Singapore 038987 Dissolved Company formed on the 2017-08-30
HAYLEN & CO PTY LTD Active Company formed on the 2021-02-09
HAYLEN F CORP. 735 EAST 10 ST. HIALEAH FL 33014 Inactive Company formed on the 2004-06-07
Haylen Group Inc. 23423 Clearpool Pl Harbor City CA 90710 Active Company formed on the 2012-01-10
HAYLEN HOLDINGS LTD British Columbia Active Company formed on the 2016-04-27
HAYLEN HOLDINGS PTY LTD Active Company formed on the 2021-03-15
Haylen Inn Fisheries Inc. Grand Manan New Brunswick Unknown Company formed on the 2012-05-09
HAYLEN INVESTMENTS PTY LTD NSW 2032 Active Company formed on the 2001-08-24
HAYLEN INVESTMENTS LIMITED GRAFTON BUILDING 34 GRAFTON STREET DUBLIN 2 IRELAND DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2018-04-24
HAYLEN PTY LIMITED QLD 4551 Strike-off action in progress Company formed on the 2003-04-24
HAYLEN TECH LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-08-11
Haylen-Haus Kennels LLC 412 N Main Street Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-11-15
HAYLEN, LLC 218 N OAK ST APT C COLVILLE WA 991142968 Active Company formed on the 2022-01-06
HAYLEN'S HALO LTD 1ST FLOOR SPIRE WALK CHESTERFIELD DERBYSHIRE S40 2WG Liquidation Company formed on the 2012-02-08
HAYLENDEE COMPANY LTD 35 Grange Road Grays RM17 6RE Active - Proposal to Strike off Company formed on the 2022-03-10
HAYLENE GARDEN QUEEN BRIDGING THE GAP INC Georgia Unknown
HAYLENGRACE DESIGNS LLC 8011 ELMWOOD CT COVE TX 77523 Active Company formed on the 2020-05-08
HAYLENT TRADING (CANADA) LTD. 1255 UNIVERSITY AVE SUITE 1107 MONTREAL Quebec H3G3W7 Dissolved Company formed on the 1985-08-01
HAYLENTY PTY LTD WA 6157 Active Company formed on the 2001-07-09

Company Officers of HAYLEN LIMITED

Current Directors
Officer Role Date Appointed
ANDRE CHRISTEN
 Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
EDNA MENDOZA NINO
 Director 2012-09-25 2016-04-29
PCL DIRECTORS (UK) LTD
 Director 2011-12-20 2012-09-25
WILLIAM ANTHONY NORMAN POTTERTON
 Director 2010-06-30 2012-09-25
MUSTERASSET LIMITED
 Company Secretary 1995-03-22 2012-04-27
TW DIRECTORS (UK) LIMITED
 Director 1994-10-06 2011-12-20
MUSTERASSET LIMITED
 Nominated Secretary 1994-10-06 1995-03-22

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
2023-12-0431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Stanley Davis Group Ltd Ground Floor One George Yard London EC3V 9DF England
2022-11-21CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-06-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-01-14DISS40Compulsory strike-off action has been discontinued
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM 15 Old Bailey London EC4M 7EF England
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM 6th Floor 32 Ludgate Hill London EC4M 7DR
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR EDNA MENDOZA NINO
2016-04-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0106/10/14 ANNUAL RETURN FULL LIST
2014-10-23CH01Director's details changed for Mr. Andre Christen on 2014-10-05
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11AP01DIRECTOR APPOINTED MR. ANDRE CHRISTEN
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0106/10/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0106/10/12 ANNUAL RETURN FULL LIST
2012-11-27AP01DIRECTOR APPOINTED MS EDNA NINO
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD
2012-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUSTERASSET LIMITED
2012-04-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AP02Appointment of Pcl Directors (Uk) Ltd as coporate director
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED
2011-10-31AR0106/10/11 FULL LIST
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-19AR0106/10/10 FULL LIST
2010-09-17AP01DIRECTOR APPOINTED MR. WILLIAM ANTHONY NORMAN POTTERTON
2010-06-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-06AR0106/10/09 FULL LIST
2010-01-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 06/10/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 06/10/2009
2009-05-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-05-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-22363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-12244DELIVERY EXT'D 3 MTH 31/10/05
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-13288cSECRETARY'S PARTICULARS CHANGED
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-26244DELIVERY EXT'D 3 MTH 31/10/04
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2004-11-09363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-09244DELIVERY EXT'D 3 MTH 31/10/03
2003-10-23363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-27ELRESS386 DISP APP AUDS 07/08/02
2003-07-27ELRESS366A DISP HOLDING AGM 07/08/02
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-25244DELIVERY EXT'D 3 MTH 31/10/02
2002-11-01363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-19244DELIVERY EXT'D 3 MTH 31/10/01
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-10-31363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-07-24244DELIVERY EXT'D 3 MTH 31/10/00
2001-01-20288cSECRETARY'S PARTICULARS CHANGED
2001-01-19288cDIRECTOR'S PARTICULARS CHANGED
2000-12-21287REGISTERED OFFICE CHANGED ON 21/12/00 FROM: FOURTH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB
2000-11-22363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-15363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-11-10363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-08-17244DELIVERY EXT'D 3 MTH 31/10/97
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-11-05363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAYLEN LIMITED 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 HAYLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2011-11-01 £ 7,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HAYLEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 100
Current Assets 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 7,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYLEN LIMITED
Trademarks
We have not found any records of HAYLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYLEN LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as HAYLEN LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HAYLEN LIMITED 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 HAYLEN LIMITED 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 HAYLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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