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Haydengreen Ltd

Haydengreen Ltd is a liquidation company incorporated on 10 November 2009 with the registered office located in Brentwood, Essex. Haydengreen Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07071976
Private limited company
Age
16 years
Incorporated 10 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (5 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Frp Advisory Trading Limited Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 13 Nov 2025 (2 months ago)
Previous address was 3rd Floor 86-90 Paul Street London EC2A 4NE England
Telephone
08453017747
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
4
PSC • PSC • Director • British • Lives in England • Born in Nov 1976 • Sales Director
PSC • PSC • Director • British • Lives in England • Born in Apr 1978 • Operations Director
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Connect Limited
Ian Green and James Green are mutual people.
Active
Ronarch Limited
James Green is a mutual person.
Active
Xoloting Limited
Ian Green is a mutual person.
Active
Brands
haydengreen
haydengreen Ltd is a team of electrical contractors providing technology systems to protect people and property, improve energy efficiency, and enhance living and working environments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108
Increased by £2 (+2%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£357.44K
Decreased by £74.93K (-17%)
Total Liabilities
-£321.56K
Decreased by £80.81K (-20%)
Net Assets
£35.88K
Increased by £5.88K (+20%)
Debt Ratio (%)
90%
Decreased by 3.1% (-3%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 13 Nov 2025
Mr Ian Green (PSC) Details Changed
3 Months Ago on 2 Oct 2025
Mr James Green (PSC) Details Changed
3 Months Ago on 2 Oct 2025
Mr James Green Details Changed
3 Months Ago on 2 Oct 2025
Mr Ian Green Details Changed
3 Months Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Registered Address Changed
1 Year 2 Months Ago on 22 Nov 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Frp Advisory Trading Limited Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 13 November 2025
Submitted on 13 Nov 2025
Statement of affairs
Submitted on 13 Nov 2025
Appointment of a voluntary liquidator
Submitted on 13 Nov 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Ian Green on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr James Green on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr James Green as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Repayment History
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