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
  • Regentosch, Bert
    Sales Director born in April 1976
    Individual (4 offsprings)
    Officer
    2022-11-05 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Kouthoofd, Sharif Andrew Quadir
    Accountant born in August 1993
    Individual (8 offsprings)
    Officer
    2018-04-10 ~ 2020-05-23
    OF - Director → CIF 0
    Mr Sharif Andrew Quadir Kouthoofd
    Born in August 1993
    Individual (8 offsprings)
    Person with significant control
    2018-04-10 ~ 2019-01-11
    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
  • 2
    Silva Furquim, Nicholas
    Creative Director born in November 1993
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2022-09-07
    OF - Director → CIF 0
  • 3
    Yusuf Shide, Leila
    Coo born in July 1967
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-07-22
    OF - Director → CIF 0
parent relation
Company in focus

HAYAN GROUP LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-04-30
1 GBP2019-04-30
Current Assets
223 GBP2019-04-30
Creditors
Amounts falling due within one year
-1 GBP2019-04-30
Net Current Assets/Liabilities
0 GBP2020-04-30
222 GBP2019-04-30
Total Assets Less Current Liabilities
1 GBP2020-04-30
223 GBP2019-04-30
Net Assets/Liabilities
1 GBP2020-04-30
223 GBP2019-04-30
Equity
1 GBP2020-04-30
223 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-04-10 ~ 2019-04-30

Related profiles found in government register
  • HAYAN GROUP LTD
    Info
    Registered number 11301676
    15 Coldharbour Lane, Hayes UB3 3EA
    Private Limited Company incorporated on 2018-04-10 and dissolved on 2023-07-25 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • HAYAN GROUP LTD
    S
    Registered number 11301676
    Charter Building, Charter Place, Spaces, Hayan, Uxbridge, England, UB8 1JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charter Building Charter Place, Spaces, Hayan, Uxbridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.