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Delocate Ltd

Delocate Ltd is an active company incorporated on 18 February 2019 with the registered office located in Norwich, Norfolk. Delocate Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11833172
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
13 The Close
Norwich
NR1 4DS
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was The Ferns Yarmouth Road Worstead North Walsham NR28 9LX United Kingdom
Telephone
01603 555208
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in UK • Born in Oct 1989
Mr Thomas Andrew Hayden
PSC • British • Lives in England • Born in Oct 1986
Mrs Rebecca Jean Hayden
PSC • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayden Asset Management (Holdings) Ltd
Rebecca Jean Hayden and Thomas Andrew Hayden are mutual people.
Active
Harnser Property Investments Ltd
Rebecca Jean Hayden and Thomas Andrew Hayden are mutual people.
Active
Hover Hawk Property Ltd
Rebecca Jean Hayden and Thomas Andrew Hayden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.97K
Increased by £462 (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.8K
Increased by £2.47K (+24%)
Total Liabilities
-£22.52K
Increased by £952 (+4%)
Net Assets
-£9.72K
Increased by £1.51K (-13%)
Debt Ratio (%)
176%
Decreased by 32.76% (-16%)
Latest Activity
Mr Andrew Hayden Appointed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
7 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Mr Thomas Andrew Hayden (PSC) Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Mrs Rebecca Jean Hayden (PSC) Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Mrs Rebecca Jean Hayden Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Mr Thomas Andrew Hayden Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
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Documents
Appointment of Mr Andrew Hayden as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 12 Feb 2025
Director's details changed for Mr Thomas Andrew Hayden on 26 July 2024
Submitted on 26 Jul 2024
Director's details changed for Mrs Rebecca Jean Hayden on 26 July 2024
Submitted on 26 Jul 2024
Change of details for Mrs Rebecca Jean Hayden as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Change of details for Mr Thomas Andrew Hayden as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Registered office address changed from The Ferns Yarmouth Road Worstead North Walsham NR28 9LX United Kingdom to 13 the Close Norwich NR1 4DS on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 13 Jul 2023
Repayment History
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