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Hayeban Holdings Limited

Hayeban Holdings Limited is a dissolved company incorporated on 4 January 2019 with the registered office located in London, City of London. Hayeban Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (8 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11749270
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Damien Hayes
PSC • Director • Irish • Lives in UK • Born in Sep 1977 • Insurance Broker
Mr Lee Banks
PSC • Director • British • Lives in UK • Born in Jan 1979 • Insurance Broker
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Shareholders, PSCs & Group Structure
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Mutual Companies
De Novo Risk Solutions Limited
Damian Hayes is a mutual person.
Active
Erb International Limited
Lee Edward Banks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
11 Months Ago on 13 Dec 2024
Damien Hayes Resigned
11 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 13 Dec 2024
Termination of appointment of Damien Hayes as a director on 13 December 2024
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 2 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 26 Oct 2022
Change of details for Mr Lee Banks as a person with significant control on 3 October 2022
Submitted on 3 Oct 2022
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Repayment History
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