Introduction
Watch Company
F
FRANK HAYDEN & COMPANY LIMITED
FRANK HAYDEN & COMPANY LIMITED is an active company incorporated on 7 December 2012 with the registered office located in Wallasey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FRANK HAYDEN & COMPANY LIMITED was registered 13 years ago.(SIC: 70229)
Status
active
Active since 13 years ago
Company No
08323203
LTD Company
Age
13 Years
Incorporated 7 December 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
255 Poulton Road Wallasey, CH44 4BT,
Previous Addresses
, 9 Bellcast Close, Appleton, Warrington, WA4 5SA
From: 7 December 2012To: 30 July 2024
4 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAYDEN, Frank
ActiveWallaseyCH44 4BT
Born January 1962
Director
Appointed 07 Dec 2012
HAYDEN, Frank
WallaseyCH44 4BT
Born January 1962
Director
07 Dec 2012
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Frank Hayden
ActiveWallaseyCH44 4BT
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Frank Hayden
WallaseyCH44 4BT
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
23 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024