4C - the Haydon Ltd

Active15399107 Private limited company
Incorporated
9 January 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Bashir Hakamali Nathoo
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
31 Lisson Grove
London
NW1 6UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2024
British
Born May 1982 (44)
Nathoo, Bashir Hakamali
Director · Appointed 9 January 2024
British
Born November 1953

Ownership 1 active

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

Corporate entity · Notified 9 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11835263

Group structure 22 shown

Ownership group derived from the Companies House PSC register

4C - Jamestown Road Ltd Owns 75–100% of shares
4C - Residences Ltd Owns 75–100% of shares
4C - SJW Ltd Owns 75–100% of shares
4C - the Haydon 2 Ltd Owns 75–100% of shares
4C - the Haydon 3 Ltd Owns 75–100% of shares
4C - the Haydon Ltd This company Owns 75–100% of shares
4C - Westin Properties 2 Limited Owns 75–100% of shares
4C - Westin Properties Limited Owns 75–100% of shares
4C Hotels (2) Limited Owns 25–50% of shares
4C Hotels - Minories LLP Holds 25–50% of voting rights
4C Minories 2 Ltd Owns 75–100% of shares
4C Rocket Developments Limited Owns 75–100% of shares
60 Aldgate Limited Owns 75–100% of shares
Minories Partnership LLP Holds 25–50% of voting rights
4C Minories 3 Ltd Owns 75–100% of shares
4C Minories 4 Ltd Owns 75–100% of shares
4C UK Investments Limited Owns 75–100% of shares
4C Victoria Ltd DissolvedOwns 75–100% of shares
Pinboard (UK) Limited Owns 75–100% of shares
Pinboard Nominee 1 Limited Owns 75–100% of shares
Pinboard Nominee 2 Limited Owns 75–100% of shares

Filings

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