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 2
  • 1
    Hayes, Luke
    Dealer Principle born in May 1978
    Individual (9 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Unit 17, Moderna Business Park, Mytholmroyd, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    977,754 GBP2024-02-29
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Fawcett, Gary
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    2007-01-23 ~ 2007-02-09
    OF - Director → CIF 0
    Fawcett, Gary
    Individual (10 offsprings)
    Officer
    2007-01-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Mr Luke Hayes
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Shepard, Johann Dominic
    Director born in April 1976
    Individual
    Officer
    2008-01-23 ~ 2008-02-11
    OF - Director → CIF 0
    Shepherd, Johann Dominic
    Director born in April 1976
    Individual
    Officer
    2007-02-01 ~ 2013-08-29
    OF - Director → CIF 0
    2013-08-29 ~ 2014-03-10
    OF - Director → CIF 0
    Shepard, Johann Dominic
    Individual
    Officer
    2008-01-23 ~ 2008-02-11
    OF - Secretary → CIF 0
    Shepherd, Johann Dominic
    Individual
    Officer
    2008-02-11 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 4
    Abbey, Lian Claire
    Individual (2 offsprings)
    Officer
    2007-02-03 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 5
    Farmer, Daniel Joe
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2014-03-10
    OF - Director → CIF 0
  • 6
    Wright, Matthew
    Company Director born in May 1973
    Individual (48 offsprings)
    Officer
    2007-01-23 ~ 2007-02-12
    OF - Director → CIF 0
parent relation
Company in focus

HAYAI PERFORMANCE LIMITED

Previous name
MOBILE PHONE RECYCLING ORGANISATION LIMITED - 2025-04-15
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
517 GBP2024-02-29
643 GBP2023-02-28
Debtors
186 GBP2024-02-29
197 GBP2023-02-28
Cash at bank and in hand
25,124 GBP2024-02-29
25,756 GBP2023-02-28
Current Assets
25,310 GBP2024-02-29
25,953 GBP2023-02-28
Creditors
Current
500 GBP2024-02-29
900 GBP2023-02-28
Net Current Assets/Liabilities
24,810 GBP2024-02-29
25,053 GBP2023-02-28
Total Assets Less Current Liabilities
25,327 GBP2024-02-29
25,696 GBP2023-02-28
Net Assets/Liabilities
25,227 GBP2024-02-29
25,573 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
25,127 GBP2024-02-29
25,473 GBP2023-02-28
Equity
25,227 GBP2024-02-29
25,573 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,559 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,042 GBP2024-02-29
12,916 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
126 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
517 GBP2024-02-29
643 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
186 GBP2024-02-29
197 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
500 GBP2024-02-29
900 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29

  • HAYAI PERFORMANCE LIMITED
    Info
    MOBILE PHONE RECYCLING ORGANISATION LIMITED - 2025-04-15
    Registered number 06062391
    The Continuum Moderna Business Park, Mytholmroyd, Hebden Bridge, West Yorkshire HX7 5QQ
    Private Limited Company incorporated on 2007-01-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.