HL

HAYDEN 1 LIMITED

Dissolved

Company number 08239750

Bolton · Incorporated 4 October 2012

Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR

Last updated on 11 September 2026

Activities of distribution holding companies · SIC 64204

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2019

Company history

Previous company names

DE FACTO 1982 LIMITED · 4 October 2012 – 29 October 2012

GLOBAL NAVIGATION SOLUTIONS LIMITED · 29 October 2012 – 29 November 2012

GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED · 29 November 2012 – 27 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoenix Equity Nominees Limited (As Nominee For Phoenix Equity Partners 2010 Limited Partnership)
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
6 November 2019
Shares allotted · 0 shares allotted
—
2 September 2015
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
6 September 2014
Shares allotted · 0 shares allotted
—
8 May 2013
Shares allotted · 0 shares allotted
—
21 November 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
13 March 2021 View
Resolution
Resolution
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2020 View
Legacy
Miscellaneous
6 July 2020 View
Resolution
Resolution
22 June 2020 View
Memorandum Articles
Incorporation
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Resolution
Resolution
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Accounts With Accounts Type Group
Accounts
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2019 View
Resolution
Resolution
29 November 2019 View
Capital Allotment Shares
Capital
21 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Gazette Filings Brought Up To Date
Gazette
12 January 2019 View
Accounts With Accounts Type Group
Accounts
11 January 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Capital Allotment Shares
Capital
19 October 2015 View
Capital Allotment Shares
Capital
19 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Accounts With Accounts Type Group
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Capital Allotment Shares
Capital
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Group
Accounts
22 October 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Resolution
Resolution
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 July 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Resolution
Resolution
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2012 View
Capital Name Of Class Of Shares
Capital
3 December 2012 View
Capital Alter Shares Subdivision
Capital
3 December 2012 View
Capital Allotment Shares
Capital
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Secretary Company With Name
Officers
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Certificate Change Of Name Company
Change Of Name
29 November 2012 View
Change Of Name Notice
Change Of Name
29 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Termination Secretary Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Certificate Change Of Name Company
Change Of Name
29 October 2012 View
Change Of Name Notice
Change Of Name
29 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Incorporation Company
Incorporation
4 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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