Hayai Performance Limited

Active06062391 Private limited company
Incorporated
23 January 2007 (19 years)
Previously known as
Mobile Phone Recycling Organisation Limited (until 15 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
The Continuum Moderna Business Park
Mytholmroyd
Hebden Bridge
HX7 5QQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2013
British
Born May 1978 (48)
Officer history (10 former)
10 March 2014
Resigned Farmer, Daniel Joe as Director
10 March 2014
Resigned Shepherd, Johann Dominic as Director
10 March 2014
Resigned Shepherd, Johann Dominic as Secretary
29 August 2013
Appointed Shepherd, Johann Dominic as Director
29 August 2013
Resigned Shepherd, Johann Dominic as Director
10 July 2013
Appointed Hayes, Luke as Director
11 February 2008
Appointed Shepherd, Johann Dominic as Secretary
11 February 2008
Resigned Shepard, Johann Dominic as Secretary
11 February 2008
Resigned Shepard, Johann Dominic as Director
23 January 2008
Appointed Shepard, Johann Dominic as Secretary
23 January 2008
Appointed Farmer, Daniel Joe as Director
23 January 2008
Resigned Abbey, Lian Claire as Secretary
23 January 2008
Appointed Shepard, Johann Dominic as Director
28 February 2007
Resigned Fawcett, Gary as Secretary
12 February 2007
Resigned Wright, Matthew as Director
9 February 2007
Resigned Fawcett, Gary as Director
3 February 2007
Appointed Abbey, Lian Claire as Secretary
1 February 2007
Appointed Shepherd, Johann Dominic as Director
23 January 2007
Appointed Fawcett, Gary as Director
23 January 2007
Appointed Wright, Matthew as Director
23 January 2007
Appointed Fawcett, Gary as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06131258
Former controllers (1)
28 February 2025
Ceased Luke Hayes — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£24,821
Cash
£24,726
Debt Ratio
2%
Current Ratio
49.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,931 £26,706 £26,001 £25,573 £25,227 £24,821
Balance sheet detail
202520242023202220212020
Fixed Assets£414£517£643£803£1,004£1,255
Current Assets£24,912£25,310£25,953£27,545£27,861£55,628
Debtors£186£186£197£286£0£3,850
Cash£24,726£25,124£25,756£27,259£27,861£51,778
Creditors (< 1 year)£500£500£900£2,194£1,968£31,714
Net Current Assets£24,412£24,810£25,053£25,351£25,893£23,914
Net Assets£24,821£25,227£25,573£26,001£26,706£24,931
Shareholder Funds£24,821£25,227£25,573£26,001£26,706£24,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates23 April 2026
20 November 2025Total exemption full accounts28 February 2025
23 April 2025Confirmation statement with updates23 April 2025
15 April 2025Certificate of change of name
14 April 2025Cessation of a person with significant control
Show all recent filings

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