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Hayden Family Investment Company

Hayden Family Investment Company is an active company incorporated on 12 April 2016 with the registered office located in Birmingham, West Midlands. Hayden Family Investment Company was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10119719
Private unlimited company
Age
9 years
Incorporated 12 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Evelyn Partners Llp, 14th Floor
103 Colmore Row
Birmingham
B3 3AG
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was C/O Smith & Williamson 3rd Floor 9 Colmore Row Birmingham B3 2BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1967
Director • Lives in England • Born in Sep 1962
Mr Andrew Charles Hayden
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Capital Management Services Limited
Andrew Charles Hayden is a mutual person.
Active
Tiggris Investment Company
Andrew Charles Hayden is a mutual person.
Active
Sovereign Capital Partners LLP
Andrew Charles Hayden is a mutual person.
Active
BB Shelf 4 LLP
Andrew Charles Hayden is a mutual person.
Active
Management Opportunities Limited
Andrew Charles Hayden is a mutual person.
Active
Financials
Hayden Family Investment Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Heather Hayden (PSC) Appointed
4 Years Ago on 11 Jan 2021
Mr Andrew Charles Hayden (PSC) Details Changed
4 Years Ago on 11 Jan 2021
Ms Heather Hayden Appointed
4 Years Ago on 11 Jan 2021
Confirmation Submitted
5 Years Ago on 16 Apr 2020
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 21 May 2024
Confirmation statement made on 11 April 2023 with no updates
Submitted on 24 Apr 2023
Registered office address changed from C/O Smith & Williamson 3rd Floor 9 Colmore Row Birmingham B3 2BJ England to Evelyn Partners Llp, 14th Floor 103 Colmore Row Birmingham B3 3AG on 13 July 2022
Submitted on 13 Jul 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 26 Apr 2022
Confirmation statement made on 11 April 2021 with updates
Submitted on 12 Apr 2021
Appointment of Ms Heather Hayden as a director on 11 January 2021
Submitted on 4 Feb 2021
Change of details for Mr Andrew Charles Hayden as a person with significant control on 11 January 2021
Submitted on 4 Feb 2021
Notification of Heather Hayden as a person with significant control on 11 January 2021
Submitted on 4 Feb 2021
Confirmation statement made on 11 April 2020 with no updates
Submitted on 16 Apr 2020
Repayment History
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