Haydon Mechanical Electrical Plumbing Limited

General information

Name:

Haydon Mechanical Electrical Plumbing Ltd

Office Address:

City Reach 5 Greenwich View Place E14 9NN Docklands

Number: 10069707

Incorporation date: 2016-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haydon Mechanical Electrical Plumbing Limited has been prospering in the UK for eight years. Started with registration number 10069707 in the year 2016, the firm is located at City Reach, Docklands E14 9NN. This company's registered with SIC code 99999 which means Dormant Company. Friday 31st December 2021 is the last time when the accounts were filed.

From the data we have gathered, this specific business was established in March 2016 and has been supervised by eight directors, and out of them five (Anthony P., Roy T., Gary Y. and 2 other directors have been described below) are still participating in the company's duties.

The companies that control this firm are as follows: Curzon 3003 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Docklands at 5 Greenwich View Place, E14 9NN, London and was registered as a PSC under the registration number 08672465.

Financial data based on annual reports

Company staff

Anthony P.

Role: Director

Appointed: 17 March 2016

Latest update: 22 February 2024

Roy T.

Role: Director

Appointed: 17 March 2016

Latest update: 22 February 2024

Gary Y.

Role: Director

Appointed: 17 March 2016

Latest update: 22 February 2024

David C.

Role: Director

Appointed: 17 March 2016

Latest update: 22 February 2024

Alan K.

Role: Director

Appointed: 17 March 2016

Latest update: 22 February 2024

People with significant control

Curzon 3003 Limited
Address: City Reach 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08672465
Notified on 30 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David C.
Notified on 6 April 2016
Ceased on 30 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 September 2023
Confirmation statement last made up date 29 August 2022
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-03-17
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Sunday 20th August 2023 (TM01)
filed on: 10th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 41202 : Construction of domestic buildings
8
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