OpenRegistry
Companies House/Leicester/Company profile

HAYDEN LOGISTICS LTD

Active
09137402·incorporated 2014-07-18

HAYDEN LOGISTICS LTD is an active UK private limited company, incorporated on 18 July 2014 at Companies House (number 09137402; OpenRegistry canonical ID GB-09137402-hayden-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-18
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

HAYDEN LOGISTICS LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Pavel Nedelkov born 1973 resident in England, Bulgarian national. Notified 2016-04-06. Ceased 2016-11-25.
    • Owns 25–50% of shares
  • Mr Rahinur Choudhury born 1987 resident in United Kingdom, British national. Notified 2018-11-23. Ceased 2019-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Bell born 1986 resident in United Kingdom, British national. Notified 2019-11-14. Ceased 2020-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Carol Gray born 1962 resident in United Kingdom, British national. Notified 2020-10-08. Ceased 2021-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nathaniel Bostock born 1988 resident in United Kingdom, British national. Notified 2020-04-16. Ceased 2020-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Slater born 1982 resident in United Kingdom, British national. Notified 2021-04-13. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-11-30.
    • Owns 75% or more of shares
  • Mr Gordon Nicholls born 1964 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Grigalavcus Mantas born 1997 resident in England, Lithuanian national. Notified 2018-05-11. Ceased 2018-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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