Delocate Ltd
- Company number
- 11833172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2019
- Nature of business
- Real estate agencies
Other business support service activities n.e.c. - Corporate group
- Hayden Asset Management (Holdings) Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Athyrium Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
18 Feb 2019 | 1 Nov 2021 |
| Mr Thomas Andrew Hayden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2021 | 10 Dec 2025 |
| Mrs Rebecca Jean Hayden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2021 | 10 Dec 2025 |
| Hayden Asset Management (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £26,270 | £1,792 | 2 |
| 29 Feb 2024 | £9,721 | £1,966 | 2 |
| 28 Feb 2023 | £11,235 | £1,504 | 2 |
| 28 Feb 2022 | £638 | £2,606 | 2 |
| 28 Feb 2021 | - | - | 0 |
| 29 Feb 2020 | - | - | 0 |
Connections
Owned by
Delocate Ltd → Hayden Asset Management (Holdings) Ltd
Registered address
561 companies are registered at this address - likely a registration agent.