The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Beyers, Tom Rene
    Chief Executive Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brok, Mark Gerardus Martinus
    Chief Financial Officer born in December 1970
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harselaarseweg 104, Barneveld, Netherlands, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2020-11-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hayden, Sally
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2020-11-20
    OF - Director → CIF 0
    Hayden, Sally
    Pa
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2020-11-20
    OF - Secretary → CIF 0
    Mrs Sally Hayden
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2017-03-18 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2004-03-18 ~ 2004-07-15
    OF - Director → CIF 0
  • 3
    Hayden, Alan
    Joiner born in October 1960
    Individual
    Officer
    2004-07-15 ~ 2014-06-01
    OF - Director → CIF 0
  • 4
    Hayden, John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2020-11-20
    OF - Director → CIF 0
    Mr John Hayden
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2017-03-18 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hayden, Brenda
    Nursery Nurse born in April 1965
    Individual
    Officer
    2004-07-15 ~ 2014-06-01
    OF - Director → CIF 0
  • 6
    Short, John Richard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2004-03-18 ~ 2004-07-15
    OF - Director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    2004-03-18 ~ 2004-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYDEN HOLDINGS LIMITED

Previous name
TAYVIN 318 LIMITED - 2004-07-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
603,000 GBP2020-12-31
603,000 GBP2019-12-31
Debtors
1,077 GBP2019-12-31
Cash at bank and in hand
15 GBP2020-12-31
61 GBP2019-12-31
Current Assets
15 GBP2020-12-31
1,138 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-559,350 GBP2020-12-31
-570,381 GBP2019-12-31
Net Current Assets/Liabilities
-559,335 GBP2020-12-31
-569,243 GBP2019-12-31
Net Assets/Liabilities
43,665 GBP2020-12-31
33,757 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in Subsidiaries
603,000 GBP2020-12-31
603,000 GBP2019-12-31
Cost valuation
603,000 GBP2019-12-31
Other Debtors
1,077 GBP2019-12-31
Debtors
Current
1,077 GBP2019-12-31
Other Creditors
559,350 GBP2020-12-31
570,381 GBP2019-12-31
Related profiles found in government register
  • HAYDEN HOLDINGS LIMITED
    Info
    TAYVIN 318 LIMITED - 2004-07-19
    Registered number 05077151
    1-4 London Road, Spalding, Lincs PE11 2TA
    Private Limited Company incorporated on 2004-03-18 and dissolved on 2022-12-13 (18 years 8 months). The company status is Dissolved.
    CIF 0
  • HAYDEN HOLDINGS LIMITED
    S
    Registered number 05077151
    1-4, London Road, Spalding, England, PE11 2TA
    Limited Company in Uk Companies Registry, England
    CIF 1
  • HAYDEN HOLDINGS LIMITED
    S
    Registered number 05077151
    1-4 London Road, Spalding, Lincolnshire, England, PE11 2TA
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1-4 London Road, Spalding
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-12-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PUTOLINE DISTRIBUTION LIMITED - 2021-02-22
    SPEED 4134 LIMITED - 1994-03-31
    Blue Diamond House Stirling Way, Market Deeping, Peterborough, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    733,403 GBP2020-12-31
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.