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Companies House/Bexley/Company profile

HAYSHINE (NEWCO) LIMITED

Active
10275273·incorporated 2016-07-12

HAYSHINE (NEWCO) LIMITED is an active UK private limited company, incorporated on 12 July 2016 at Companies House (number 10275273; OpenRegistry canonical ID GB-10275273-hayshine-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 2,651 active companies registered in Bexley (postcode DA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-12
Registered Address
12 OLD BEXLEY LANE, BEXLEY, DA5 2BN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAYSHINE (NEWCO) LIMITED has 1 person with significant control on file:

  • Mr Matthew Charles Windsor Clent born 1986 resident in England, British national. Notified 2020-09-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Ashwinkumar Ramanbhai Patel born 1948 resident in United Kingdom, British national. Notified 2016-07-12. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dinker Ramanbhai Patel born 1949 resident in United Kingdom, British national. Notified 2016-07-12. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Minesh Patel born 1961 resident in England, British national. Notified 2017-01-01. Ceased 2020-09-01.
    • Has significant influence or control

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