Hayden Logistics Ltd

Active09137402 Private limited company
Incorporated
18 July 2014 (12 years)
Industry
Freight transport by road (49410)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (14 former)
15 March 2024
Resigned Slater, Adam as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
13 April 2021
Appointed Slater, Adam as Director
13 April 2021
Resigned Gray, Carol as Director
8 October 2020
Appointed Gray, Carol as Director
8 October 2020
Resigned Bostock, Nathaniel as Director
16 April 2020
Appointed Bostock, Nathaniel as Director
16 April 2020
Resigned Bell, Steven as Director
14 November 2019
Appointed Bell, Steven as Director
14 November 2019
Resigned Choudhury, Rahinur as Director
23 November 2018
Resigned Mantas, Grigalavcus as Director
23 November 2018
Appointed Choudhury, Rahinur as Director
14 May 2018
Resigned Dunne, Terence as Director
14 May 2018
Appointed Mantas, Grigalavcus as Director
5 April 2018
Resigned Nicholls, Gordon as Director
5 April 2018
Appointed Dunne, Terence as Director
30 November 2017
Appointed Nicholls, Gordon as Director
30 November 2017
Resigned Dunne, Terence as Director
5 April 2017
Appointed Dunne, Terence as Director
5 April 2017
Resigned Mehta, Shiv as Director
25 November 2016
Resigned Nedelkov, Pavel as Director
25 November 2016
Appointed Mehta, Shiv as Director
24 February 2016
Appointed Nedelkov, Pavel as Director
24 February 2016
Resigned Bartlam, Darren as Director
10 October 2014
Appointed Bartlam, Darren as Director
10 October 2014
Resigned Faulkner, Walter as Director
5 August 2014
Appointed Faulkner, Walter as Director
5 August 2014
Resigned Dunne, Terence as Director
18 July 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
15 March 2024
Ceased Adam Slater — Owns 75–100% of shares
13 April 2021
Ceased Carol Gray — Owns 75–100% of shares
8 October 2020
Ceased Nathaniel Bostock — Owns 75–100% of shares
16 April 2020
Ceased Steven Bell — Owns 75–100% of shares
14 November 2019
Ceased Rahinur Choudhury — Owns 75–100% of shares
23 November 2018
Ceased Grigalavcus Mantas — Owns 75–100% of shares
14 May 2018
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased Gordon Nicholls — Owns 75–100% of shares
30 November 2017
Ceased Terence Dunne — Owns 75–100% of shares
25 November 2016
Ceased Pavel Nedelkov — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates21 June 2026
23 January 2026Micro company accounts31 July 2025
18 October 2025Compulsory strike-off action has been discontinued
17 October 2025Confirmation statement with no updates21 June 2025
9 September 2025First Gazette notice for compulsory strike-off
Show all recent filings

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