HAYDEN COURT MANAGEMENT LIMITED

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Profile HAYDEN COURT MANAGEMENT LIMITED

Actual on 01.11.2024
Company name
HAYDEN COURT MANAGEMENT LIMITED
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Company number
01006973
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 05 April 1971
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Saturday, 31 May 2025 due by Friday, 13 June 2025

Last statement dated Friday, 31 May 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, ENGLAND, LONDON, W4 5YA
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PSC and Officers HAYDEN COURT MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

FAIROAK ESTATE MANAGEMENT LIMITED
Status: Active
Appointed on: Friday, 12 April 2013
Correspondence address: Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA
Role: Corporate Secretary
Registration number: 08418317
STEER, Anita Jane
Status: Active
Appointed on: Friday, 10 September 2021
Correspondence address: Building 3 Chiswick Park, 566 Chiswick High Road, FAIROAK ESTATE MANAGEMENT LTD, London, W4 5YA
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Psychotherapist
Country of residence: England
TRAFFORD, William John
Status: Active
Appointed on: Thursday, 05 May 2011
Correspondence address: 23 Hayden Court, New Haw, Addlestone, United Kingdom, Surrey, KT15 3BT
Nationality: English
Date of birth: June 1968
Role: Director
Occupation: Service Advisour
Country of residence: United Kingdom
OLIVER, Gail Joanne
Status: Not active
Appointed on: Tuesday, 20 November 2007
Resigned on: Friday, 05 August 2011
Correspondence address: 23 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Manager
Country of residence: England
HERITAGE MANAGEMENT LIMITED
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Friday, 12 April 2013
Correspondence address: Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6EJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05170020
REES, Peter Alexander
Status: Not active
Appointed on: Monday, 12 August 2013
Resigned on: Friday, 17 February 2017
Correspondence address: Building 3 Chiswick Park, 566 Chiswick High Road, FAIROAK ESTATE MANAGEMENT LTD, London, United Kingdom, W4 5YA
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Buyer
Country of residence: England
TUCKER, Andrew Roy
Status: Not active
Resigned on: Friday, 24 June 1994
Correspondence address: 19 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Design Draughtsman
OLIVER, Gail Joanne
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Monday, 01 January 2007
Correspondence address: 23 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Role: Secretary
J J HOMES (PROPERTIES) LIMITED
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Monday, 02 June 2008
Correspondence address: 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG
Role: Corporate Secretary
WHATMORE, Eileen Rose
Status: Not active
Appointed on: Tuesday, 02 July 1991
Resigned on: Monday, 08 February 1999
Correspondence address: 4 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Role: Secretary
WHATMORE, Eileen Rose
Status: Not active
Resigned on: Monday, 08 February 1999
Correspondence address: 4 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Journalists
CARTER, Mark Christopher
Status: Not active
Resigned on: Monday, 11 July 1994
Correspondence address: 23 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Engineer
SANDER, Paul Martin
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Monday, 21 January 2008
Correspondence address: 19 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: It Consultant
HILLEARD, Greg
Status: Not active
Appointed on: Monday, 17 September 2007
Resigned on: Monday, 24 June 2013
Correspondence address: 26 Hayden Court, New Haw, Surrey, KT15 3BT
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Aircraft Engineer
Country of residence: England
JOHNS, Christopher Francis Lawson
Status: Not active
Appointed on: Friday, 10 July 2020
Resigned on: Monday, 28 March 2022
Correspondence address: Building 3 Chiswick Park, 566 Chiswick High Road, FAIROAK ESTATE MANAGEMENT LTD, London, W4 5YA
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Sales Manager
Country of residence: England
FIELD, Valerie Ann
Status: Not active
Appointed on: Sunday, 21 January 2007
Resigned on: Saturday, 07 July 2007
Correspondence address: 5 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Secretary
DUNAND, Marc Gaston
Status: Not active
Resigned on: Saturday, 14 November 1992
Correspondence address: 20 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Sales Trainer
SHARMA, Kapal Dev
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Saturday, 30 October 2004
Correspondence address: 2 Hayden Court Pinewood Park, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Salesman
SPENCER, Giles Stuart
Status: Not active
Appointed on: Tuesday, 09 February 1999
Resigned on: Saturday, 30 October 2004
Correspondence address: 8 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Role: Secretary
SPENCER, Giles Stuart
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Saturday, 30 October 2004
Correspondence address: 8 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Photographic
TRUSSLER, Elizabeth Louise
Status: Not active
Resigned on: Saturday, 30 October 2004
Correspondence address: 22 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: June 1913
Role: Director
Occupation: Retired Canteen Assistant
BORTHWICK, Kimberley
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Saturday, 30 September 2000
Correspondence address: 12 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Lettings Manager
SIEME, David
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Thursday, 01 November 2007
Correspondence address: 9 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Student
TRAFFORD, William John
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Thursday, 01 November 2007
Correspondence address: 23 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: English
Date of birth: June 1968
Role: Director
Occupation: Service Advisor
Country of residence: United Kingdom
BRADLEY, Robert
Status: Not active
Appointed on: Wednesday, 26 July 2017
Resigned on: Thursday, 30 January 2020
Correspondence address: Building 3 Chiswick Park, 566 Chiswick High Road, FAIROAK ESTATE MANAGEMENT LTD, London, W4 5YA
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Sales Manager
Country of residence: England
HARRISON, Susan Jane
Status: Not active
Resigned on: Tuesday, 02 July 1991
Correspondence address: 25 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Executive Secretary
HENNIS, Robert Hodson Couthald
Status: Not active
Resigned on: Tuesday, 16 June 1992
Correspondence address: 21 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: April 1913
Role: Director
Occupation: Retired Engineer
RHODA, Jacques
Status: Not active
Resigned on: Tuesday, 18 May 1993
Correspondence address: 1 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Local Authority Officer
SHARMA, Kapal Dev
Status: Not active
Resigned on: Tuesday, 18 May 1993
Correspondence address: 2 Hayden Court Pinewood Park, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Retail Sales
SIEME, David
Status: Not active
Resigned on: Tuesday, 18 May 1993
Correspondence address: 9 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Sales Engineer
STAPS, Heather Kathleen
Status: Not active
Resigned on: Tuesday, 18 May 1993
Correspondence address: 9 Pinewood Park, New Haw, Addlestone, Surrey, KT15 3BS
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Sales Officer Manager
Country of residence: United Kingdom
JACQUES, Rhoda
Status: Not active
Appointed on: Tuesday, 20 November 2007
Resigned on: Tuesday, 29 January 2008
Correspondence address: 1 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retired
LOVEJOY, Paula
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Wednesday, 01 November 2006
Correspondence address: 26 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Accounts Supervisor
HAMMAD-FAROOQI, Farida
Status: Not active
Resigned on: Wednesday, 28 May 1997
Correspondence address: 8 Hayden Court, New Haw, Addlestone, Surrey, KT15 3BT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Accountant
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement

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