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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
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Director → CIF 0
    Mr Adam Hayden Cohen
    Born in April 1965
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    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
  • 2
    Sharon Cohen
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    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
parent relation
Company in focus

HAYDEN INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
6 GBP2024-08-31
9 GBP2023-08-31
Debtors
Current
1,560,162 GBP2024-08-31
587,501 GBP2023-08-31
Cash at bank and in hand
665 GBP2024-08-31
406,456 GBP2023-08-31
Creditors
Current
-5 GBP2024-08-31
-8 GBP2023-08-31
Net Assets/Liabilities
1,560,828 GBP2024-08-31
993,958 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
1,560,818 GBP2024-08-31
993,948 GBP2023-08-31
Equity
1,560,828 GBP2024-08-31
993,958 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in Subsidiaries
Cost valuation
6 GBP2024-08-31
9 GBP2023-08-31
Investments in Subsidiaries
6 GBP2024-08-31
9 GBP2023-08-31
Other Creditors
Current
5 GBP2024-08-31
8 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-09-01 ~ 2024-08-31
10 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • HAYDEN INVESTMENTS LIMITED
    Info
    Registered number 10921383
    icon of address64 Galley Lane, Barnet, Herts EN5 4AL
    Private Limited Company incorporated on 2017-08-17 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • HAYDEN INVESTMENTS LIMITED
    S
    Registered number 10921383
    icon of address64, Galley Lane, Barnet, Hertfordshire, United Kingdom, EN5 4AL
    CIF 1
  • HAYDEN INVESTMENTS LIMITED
    S
    Registered number 10921383
    icon of address64, Galley Lane, Barnet, United Kingdom, EN5 4AL
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FUSION 43 BEECH HILL LLP - 2013-07-09
    icon of address35 Ballards Lane, London
    Active Corporate (12 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    15,991,780 GBP2024-08-31
    Officer
    icon of calendar 2017-08-18 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,607 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-03-13
    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.