Menna Overview
Here’s a quick overview of HAYSHINE LIMITED 👀 — a Bexley based business that started in 1981.
HAYSHINE LIMITED
- Company statusactive
- Company No01557438
- Age45 years 3 months Incorporated 22 April 1981
- Officers1
Address
12 Old Bexley Lane, Bexley, DA5 2BN, England
HAYSHINE LIMITED is an active company incorporated on 22 April 1981 and based in Bexley, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 May 2021
Change To A Person With Significant Control
5 Years Ago on 19 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 18 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLENT, Matthew Charles Windsor | director | Mar 1986 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Charles Windsor Clent | Mar 1986 | 01 Sept 2020 |
| Mr Minesh Patel | Jul 1961 | 01 Jan 2017 |
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PATEL, Krupa, PATEL, Minesh are mutual persons.
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Here’s a quick overview of HAYSHINE LIMITED 👀 — a Bexley based business that started in 1981.