Hayden Logistics Ltd
- Company number
- 09137402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 18 Jul 2014 | 5 Aug 2014 |
| FAULKNER, Walter | Director | 5 Aug 2014 | 10 Oct 2014 |
| BARTLAM, Darren | Director | 10 Oct 2014 | 24 Feb 2016 |
| NEDELKOV, Pavel | Director | 24 Feb 2016 | 25 Nov 2016 |
| MEHTA, Shiv | Director | 25 Nov 2016 | 5 Apr 2017 |
| DUNNE, Terence | Director | 5 Apr 2017 | 30 Nov 2017 |
| NICHOLLS, Gordon | Director | 30 Nov 2017 | 5 Apr 2018 |
| DUNNE, Terence | Director | 5 Apr 2018 | 14 May 2018 |
| MANTAS, Grigalavcus | Director | 14 May 2018 | 23 Nov 2018 |
| CHOUDHURY, Rahinur | Director | 23 Nov 2018 | 14 Nov 2019 |
| BELL, Steven | Director | 14 Nov 2019 | 16 Apr 2020 |
| BOSTOCK, Nathaniel | Director | 16 Apr 2020 | 8 Oct 2020 |
| GRAY, Carol | Director | 8 Oct 2020 | 13 Apr 2021 |
| SLATER, Adam | Director | 13 Apr 2021 | 15 Mar 2024 |
| AYYAZ, Mohammed | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pavel Nedelkov | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Nov 2016 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 30 Nov 2017 |
| Mr Gordon Nicholls | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2017 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 14 May 2018 |
| Mr Grigalavcus Mantas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2018 | 23 Nov 2018 |
| Mr Rahinur Choudhury | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2018 | 14 Nov 2019 |
| Mr Steven Bell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2019 | 16 Apr 2020 |
| Mr Nathaniel Bostock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2020 | 8 Oct 2020 |
| Ms Carol Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2020 | 13 Apr 2021 |
| Mr Adam Slater | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2021 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
| 31 Jul 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
443 companies are registered at this address - likely a registration agent.