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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Faulkner, Walter
    Hgv1 C+E & Recovery born in April 1958
    Individual
    Officer
    2014-08-05 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Bell, Steven
    Courier born in January 1986
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ 2020-04-16
    OF - Director → CIF 0
    Mr Steven Bell
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    2019-11-14 ~ 2020-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mehta, Shiv
    Leased Courier Driver born in February 1984
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Slater, Adam
    Courier born in May 1982
    Individual
    Officer
    2021-04-13 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Adam Slater
    Born in May 1982
    Individual
    Person with significant control
    2021-04-13 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bostock, Nathaniel
    Director born in September 1988
    Individual
    Officer
    2020-04-16 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Nathaniel Bostock
    Born in September 1988
    Individual
    Person with significant control
    2020-04-16 ~ 2020-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Bartlam, Darren
    7.5 Tonne Driver born in June 1972
    Individual
    Officer
    2014-10-10 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    Gray, Carol
    Courier born in October 1962
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2021-04-13
    OF - Director → CIF 0
    Ms Carol Gray
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2020-10-08 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Nicholls, Gordon
    Leased Courier born in December 1964
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Gordon Nicholls
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2017-11-30 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mantas, Grigalavcus
    Leased Courier born in June 1997
    Individual
    Officer
    2018-05-14 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Grigalavcus Mantas
    Born in June 1997
    Individual
    Person with significant control
    2018-05-11 ~ 2018-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Nedelkov, Pavel
    7.5 Tonne Driver born in October 1973
    Individual
    Officer
    2016-02-24 ~ 2016-11-25
    OF - Director → CIF 0
    Pavel Nedelkov
    Born in October 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Choudhury, Rahinur
    Leased Courier born in October 1987
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Rahinur Choudhury
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2018-11-23 ~ 2019-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-18 ~ 2014-08-05
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-30
    OF - Director → CIF 0
    2018-04-05 ~ 2018-05-14
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-05 ~ 2018-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYDEN LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-07-31
1 GBP2021-07-31
Net Current Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

  • HAYDEN LOGISTICS LTD
    Info
    Registered number 09137402
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.