Haydan Court Number 1 Limited

Active05253179 Private limited company
Incorporated
7 October 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Leonard John Norbury
Accounts type
Dormant
Region
North West
Address
Suite 1
50 Watergate Street
Chester
CH1 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2014
British
Born April 1958 (68)
Norbury, Leonard John
Director · Appointed 30 September 2014
British
Born May 1947 (79)
Officer history (7 former)
30 September 2014
Appointed Norbury, Leonard John as Director
30 September 2014
Resigned Fearnall, Ruth Ann as Secretary
30 September 2014
Resigned Ashton, Richard James as Director
30 September 2014
Appointed Mcletchie, Stephen as Director
4 September 2012
Appointed Fearnall, Ruth Ann as Secretary
4 September 2012
Resigned Davies, Paul Nicholas as Secretary
5 September 2006
Appointed Ashton, Richard James as Director
5 September 2006
Resigned Pym, Jane Helen as Director
25 August 2005
Resigned Ashton, Richard James as Secretary
25 August 2005
Appointed Davies, Paul Nicholas as Secretary
25 August 2005
Resigned Ashton, Richard James as Director
7 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2004
Appointed Ashton, Richard James as Director
7 October 2004
Appointed Ashton, Richard James as Secretary
7 October 2004
Appointed Pym, Jane Helen as Director
7 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Cash£12£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with updates7 October 2025
24 July 2025Accounts for a dormant company31 December 2024
20 February 2025Registered office address changed
21 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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