Haydex Limited (reg no 08437301) is a private limited company established on 2013-03-08 in England. This enterprise was registered at Windsor House, 9-15 Adelaide Street, Luton LU1 5BJ. Changed on 2017-03-17, the previous name the firm utilized was Carpoint Of Peterborough Limited. Haydex Limited is operating under Standard Industrial Classification code: 45112 which stands for "sale of used cars and light motor vehicles".
Company details
| Name | Haydex Limited |
| Number | 08437301 |
| Date of Incorporation: | 2013-03-08 |
| End of financial year: | 30 April |
| Address: | Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ |
| SIC code: |
45112 - Sale of used cars and light motor vehicles |
As for the 1 managing director that can be found in this enterprise, we can name: Parvez A. (appointed on 05 November 2020). The Companies House reports 2 persons of significant control, namely: Parvez A. has over 3/4 of shares, Shaffarat P. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 104,210 | 110,840 | 116,210 | 138,305 | 183,255 | 311,637 | 377,717 | 452,716 | 433,393 | 363,153 |
| Fixed Assets | 21,912 | 21,094 | 19,858 | 34,031 | 30,356 | 27,083 | 24,150 | 21,508 | 17,678 | 14,273 |
| Number Shares Allotted | 2 | 2 | 2 | - | - | - | 1 | - | - | - |
| Total Assets Less Current Liabilities | 86 | 11,517 | 22,264 | 155,740 | 198,328 | 322,881 | 386,307 | 438,387 | 427,281 | 366,907 |
| Intangible Fixed Assets | 19,200 | 18,200 | 17,200 | - | - | - | - | - | - | - |
| Shareholder Funds | 86 | 11,517 | 22,264 | 45,740 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,712 | 2,894 | 2,658 | - | - | - | - | - | - | - |
People with significant control
Parvez A.
6 April 2016
| Nature of control: |
75,01-100% shares |
Shaffarat P.
6 April 2016 - 5 November 2020
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 11th, April 2024 | dissolution |
Free Download
(1 page)
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