# Hayshine Limited

## Details

- **Company number:** [01557438](https://find-and-update.company-information.service.gov.uk/company/01557438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 1981
- **Registered office:** 12 OLD BEXLEY LANE, BEXLEY, DA5 2BN
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLENT, Matthew Charles Windsor | director | 1 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Charles Windsor Clent | right-to-appoint-and-remove-directors | 1 Sep 2020 |  |
| Hayshine (Newco) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Sep 2020 |  |
| Mr Minesh Patel | significant-influence-or-control | 1 Jan 2017 | 30 Aug 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £929,949 | £197,902 | 15 |
| 31 Aug 2024 | £868,639 | £169,677 | 11 |
| 31 Aug 2023 | £541,221 | £168,042 | 7 |
| 31 Aug 2022 | £259,644 | £391,180 | 0 |
| 31 Aug 2021 | £115,871 | £181,424 | 0 |
| 31 Aug 2020 | £3,112 | £13,026 | 0 |
| 30 Nov 2019 | £152,665 | £199,392 | 5 |
| 30 Nov 2018 | £198,229 | £120,209 | 6 |
| 30 Nov 2017 | £123,839 | £108,297 | 6 |





## Directors' other companies

- [CLENT, Matthew Charles Windsor](/person/7971968) - director at [Amir And Chase Ltd](/company/16712209)
- [CLENT, Matthew Charles Windsor](/person/7971968) - director at [Plumstead Hs Ltd](/company/15153698)
- [CLENT, Matthew Charles Windsor](/person/7971968) - director at [Medishare Dsp Ltd](/company/16501571)
- [CLENT, Matthew Charles Windsor](/person/7971968) - director at [Chase Hs Ltd](/company/16281754)
- [CLENT, Matthew Charles Windsor](/person/7971968) - director at [Village Hs Ltd](/company/14278356)
- [CLENT, Matthew Charles Windsor](/person/7971968) - director at [Hayshine (Newco) Limited](/company/10275273)
- [CLENT, Matthew Charles Windsor](/person/7971968) - director at [Pyramid 14 Ltd](/company/17441190)
- [CLENT, Matthew Charles Windsor](/person/7971968) - director at [Plumstead Pharma Ltd](/company/10795928)



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