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Hayden Express Limited

Hayden Express Limited is an active company incorporated on 28 August 2024 with the registered office located in London, Greater London. Hayden Express Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15920614
Private limited company
Age
1 year 4 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 28 May 2026 (4 months remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 22 Dec 2025 (1 month ago)
Previous address was 53 Coronation Close Bodelwyddan Rhyl LL18 5SY Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1994
Mr Jon-Henri Michael Hayden
PSC • British • Lives in England • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
T.A.C.Tek Limited
Jon-Henri Michael Hayden is a mutual person.
Active
Financials
Hayden Express Limited 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
1 Month Ago on 22 Dec 2025
Jon-Henri Michael Hayden (PSC) Appointed
1 Month Ago on 22 Dec 2025
Mr Jon-Henri Michael Hayden Appointed
1 Month Ago on 22 Dec 2025
Registered Address Changed
1 Month Ago on 22 Dec 2025
Lowri Grace Macpherson (PSC) Resigned
1 Month Ago on 22 Dec 2025
Lowri Grace Macpherson Resigned
1 Month Ago on 22 Dec 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Lowri Grace Macpherson (PSC) Appointed
4 Months Ago on 1 Sep 2025
Miss Lowri Grace Macpherson Appointed
4 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 1 Sep 2025
Name changed from Xebex Limited
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Certificate of change of name
Submitted on 22 Dec 2025
Confirmation statement made on 22 December 2025 with updates
Submitted on 22 Dec 2025
Notification of Jon-Henri Michael Hayden as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Jon-Henri Michael Hayden as a director on 22 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 53 Coronation Close Bodelwyddan Rhyl LL18 5SY Wales to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 22 December 2025
Submitted on 22 Dec 2025
Cessation of Lowri Grace Macpherson as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Lowri Grace Macpherson as a director on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 1 Sep 2025
Notification of Lowri Grace Macpherson as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Miss Lowri Grace Macpherson as a director on 1 September 2025
Submitted on 1 Sep 2025
Repayment History
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