Hayden's Place Management Limited

Active02768647 Private limited company
Incorporated
27 November 1992 (33 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Accounts type
Micro entity
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2014
Canadian
Born January 1970 (56)
Director · Appointed 11 March 2004
British
Born May 1947 (79)
Director · Appointed 11 March 2004
British
Born June 1957 (69)
Corporate Secretary · Appointed 27 November 1992
Director · Appointed 27 November 1992
British
Born April 1951 (75)
Officer history (6 former)
8 April 2022
Resigned Dian, Felix Gabriel Philippe as Director
28 October 2020
Appointed Dian, Felix Gabriel Philippe as Director
9 January 2019
Resigned Schofield, Marion Esther as Director
1 June 2014
Appointed Humphries, Michael as Director
31 July 2013
8 April 2010
Resigned Power, Alan William as Director
8 April 2010
Appointed Schofield, Marion Esther as Director
11 March 2004
Appointed Hall, David John as Director
11 March 2004
Appointed Verjee, Rumi as Director
1 September 2003
Resigned Kapoor, Anish as Director
1 May 2003
Resigned Orefelt, Gunnar Lars as Director
24 September 1996
27 November 1992
Appointed Orefelt, Gunnar Lars as Director
27 November 1992
Appointed Kapoor, Anish as Director
27 November 1992
Appointed Crump, Nigel Rosser as Director
27 November 1992
Appointed Power, Alan William as Director
27 November 1992
Appointed M & N Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5
Balance sheet detail
20242023202220212020
Current Assets£5£5£5£5£5
Net Current Assets£5£5£5£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts30 November 2025

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