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Haydn Holdings Ltd

Haydn Holdings Ltd is an active company incorporated on 4 June 2004 with the registered office located in London, Greater London. Haydn Holdings Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05146149
Private limited company
Age
21 years
Incorporated 4 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
11 Chelsea Wharf 15 Lots Road
London
SW10 0QJ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Administrator • British • Lives in England • Born in Mar 1966
Director • PSC • Design Consultant • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Fish Design Limited
Mr. David Peregrine Haydn Taylor is a mutual person.
Active
Deep Water Partners LLP
Mr. David Peregrine Haydn Taylor is a mutual person.
Active
The Big Lobster Pot LLP
Mr. David Peregrine Haydn Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£416.41K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£416.41K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
4 Years Ago on 8 Jul 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Statement of company's objects
Submitted on 22 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Statement of company's objects
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Repayment History
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