Haydn Fine Ltd (number 08824989) is a private limited company incorporated on 2013-12-23. This enterprise is registered at 2Nd Floor Stratus House, Emperor Way, Exeter EX1 3QS. Haydn Fine Ltd operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Haydn Fine Ltd
Number 08824989
Date of Incorporation: 2013-12-23
End of financial year: 31 December
Address: 2nd Floor Stratus House, Emperor Way, Exeter, EX1 3QS
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Raymond F. (appointed on 23 December 2013), Kerry F. (appointment date: 23 December 2013). The Companies House lists 4 persons of significant control, namely: Freya F. has 1/2 or less of shares, Wilfred F. has 1/2 or less of shares, Raymond F. has 3/4 to full of voting rights.

Directors

People with significant control

Freya F.
26 May 2017
Nature of control: 25-50% shares
Wilfred F.
26 May 2017
Nature of control: 25-50% shares
Raymond F.
6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Kerry F.
6 April 2016 - 1 March 2022
Nature of control: 25-50% voting rights
75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control Thu, 15th Jun 2023
filed on: 5th, January 2024 | persons with significant control
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