# Hayden Logistics Ltd

## Details

- **Company number:** [09137402](https://find-and-update.company-information.service.gov.uk/company/09137402)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2014
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## 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 | - |





## Directors' other companies

- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)
- [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875)
- [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799)
- [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916)
- [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502)
- [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690)
- [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828)
- [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837)
- [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



## Registered address

411 companies are registered at this address - likely a registration agent.