Hayshine (Newco) Limited

Active10275273 Private limited company
Incorporated
12 July 2016 (10 years)
Industry
Dormant Company (99999)
Controlled by
Matthew Charles Windsor Clent
Accounts type
Total exemption full
Address
12 Old Bexley Lane
Bexley
DA5 2BN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born March 1986 (40)
Officer history (4 former)
1 September 2020
Appointed Clent, Matthew Charles Windsor as Director
1 September 2020
Resigned Patel, Krupa as Director
1 September 2020
Resigned Patel, Minesh as Director
30 September 2016
Appointed Patel, Krupa as Director
30 September 2016
Appointed Patel, Minesh as Director
30 September 2016
Resigned Patel, Dinker Ramanbhai as Director
30 August 2016
Resigned Patel, Palvini Dinker as Director
12 July 2016
Appointed Patel, Palvini Dinker as Director
12 July 2016
Appointed Patel, Dinker Ramanbhai as Director

Ownership 1 active

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

Individual · Notified 1 September 2020
Has significant influence or control
British
Born March 1986 (40)
Former controllers (3)
1 September 2020
Ceased Minesh Patel — Has significant influence or control
30 September 2016
Ceased Ashwinkumar Ramanbhai Patel — Owns 25–50% of shares
30 September 2016
Ceased Dinker Ramanbhai Patel — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£200
Cash
(£829,673)
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £829,873 £829,873 £829,873 £200 £200 £200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£829,873£829,873£829,873
Current Assets(£829,673)(£829,673)(£829,673)£829,873£829,873£829,873
Cash(£829,673)(£829,673)(£829,673)
Creditors (< 1 year)£0£0£0
Net Current Assets(£829,673)(£829,673)(£829,673)£829,873£829,873£829,873
Net Assets£200£200£200£829,873£829,873£829,873
Shareholder Funds£829,873£829,873£829,873£829,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
18 May 2026Confirmation statement with no updates19 April 2026
14 April 2026Satisfaction of a charge in full
29 May 2025Total exemption full accounts31 August 2024
29 May 2025Confirmation statement with no updates19 April 2025
Show all recent filings

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