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Companies House/Bexley/Company profile

HAYSHINE LIMITED

Active
01557438·incorporated 1981-04-22

HAYSHINE LIMITED is an active UK private limited company, incorporated on 22 April 1981 at Companies House (number 01557438; OpenRegistry canonical ID GB-01557438-hayshine-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 2,640 active companies registered in Bexley (postcode DA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-04-22
Registered Address
12 OLD BEXLEY LANE, BEXLEY, DA5 2BN, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HAYSHINE LIMITED has 2 persons with significant control on file:

  • Mr Matthew Charles Windsor Clent born 1986 resident in England, British national. Notified 2020-09-01.
    • Has the right to appoint and remove directors
  • Hayshine (Newco) Limited. Notified 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Minesh Patel born 1961 resident in England, British national. Notified 2017-01-01. Ceased 2020-08-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Bexley: