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Hayden Foster Limited

Hayden Foster Limited is an active company incorporated on 19 July 2006 with the registered office located in Derby, Derbyshire. Hayden Foster Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05881183
Private limited company
Age
19 years
Incorporated 19 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
18 St Christopher's Way
Pride Park
Derby
Derbyshire
DE24 8JY
United Kingdom
Address changed on 21 Mar 2025 (7 months ago)
Previous address was 1 Pinnacle Way Pride Park Derby DE24 8ZS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jul 1971
Mr Hayden Frank Foster
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Christopher Clarke Limited
Hayden Frank Foster is a mutual person.
Active
Clarke & Simpson Auctions Limited
Hayden Frank Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£27.38K
Decreased by £103.72K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.22M
Increased by £27.95K (+2%)
Total Liabilities
-£282.4K
Decreased by £13.85K (-5%)
Net Assets
£941.89K
Increased by £41.81K (+5%)
Debt Ratio (%)
23%
Decreased by 1.7% (-7%)
Latest Activity
Mrs Caroline Foster Appointed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Mrs Caroline Foster (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mr Hayden Frank Foster (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Mr Hayden Frank Foster (PSC) Details Changed
4 Years Ago on 7 Mar 2021
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Documents
Appointment of Mrs Caroline Foster as a director on 8 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Change of share class name or designation
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 May 2025
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Mr Hayden Frank Foster as a person with significant control on 3 February 2025
Submitted on 21 Mar 2025
Change of details for Mrs Caroline Foster as a person with significant control on 3 February 2025
Submitted on 21 Mar 2025
Repayment History
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