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All Information about:

                        
Name

Hayden 1 Limited

Address
Cowgill Holloway Business Recovery Llp Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
VAT ID no VAT ID available
Company No. 08239750 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 October 2012
AccountsGROUP
last accounts made up to 31 December 2018
Sector (SIC)64204 - Activities of holding companies
Previous Names
  • Global Navigation Solutions Holdings Limited
  • Global Navigation Solutions Limited
  • De Facto 1982 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Phoenix Equity Nominees Limited (As Nominee For Phoenix Equity Partners 2010 Limited Partnership) Status: Active Notified: 06/04/2016 Companies House Number: 03297846 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Cooke, Martin Anthony 45-53 Chorley New Road, Bolton, Lancashire Status: Active Notified: 26/05/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Hayden 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08226852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors