Haylen Limited

Dissolved 26 May 202602973845 Private limited company
Incorporated
6 October 1994
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Andre Christen
Owners at dissolution
Andre Christen
Isabelle Anne - Marie Christen Knecht
Accounts type
Total exemption full
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Christen, Andre, Mr.
Director · Appointed 7 March 2014
Swiss
Born December 1943 (82)
Officer history (6 former)
29 April 2016
Resigned Nino, Edna Mendoza as Director
7 March 2014
Appointed Christen, Andre, Mr. as Director
25 September 2012
25 September 2012
Appointed Nino, Edna Mendoza as Director
25 September 2012
Resigned Pcl Directors (UK) Ltd as Corporate Director
27 April 2012
Resigned Musterasset Limited as Corporate Secretary
20 December 2011
Appointed Pcl Directors (UK) Ltd as Corporate Director
20 December 2011
Resigned Tw Directors (UK) Limited as Corporate Director
30 June 2010
22 March 1995
Appointed Musterasset Limited as Corporate Secretary
22 March 1995
Resigned Musterasset Limited as Corporate Nominee Secretary
6 October 1994
Appointed Musterasset Limited as Corporate Nominee Secretary
6 October 1994
Appointed Tw Directors (UK) Limited as Corporate Director

Ownership 2 at dissolution

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

Andre Christen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born December 1943 (82)
Isabelle Anne - Marie Christen Knecht
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born December 1945 (80)

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
(£10,772)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£7,374) (£7,374) (£7,374) (£7,374) (£8,388) (£10,772)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£1,014
Creditors (> 1 year)£10,772£7,374£7,374
Net Current Assets(£1,014)
Net Assets(£10,772)(£8,388)(£7,374)(£7,374)(£7,374)(£7,374)
Shareholder Funds(£10,772)(£8,388)(£7,374)(£7,374)(£7,374)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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