• UK
  • HAYDALE GRAPHENE INDUSTRIES PLC - Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom

Company Information

Company registration number
07228939
Company Status
LIVE
Country
United Kingdom
Registered Address
Clos Fferws Parc Hendre
Capel Hendre
Ammanford
Carmarthenshire
SA18 3BL
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL UK

Management

Managing Directors
BANKS, David Doidge Richard
BROADBENT, Keith
WALLIS, Theresa Anne
CARTER, Patrick
KAMINSKI-COOK, Gareth
Company secretaries
WOOD, Matthew Graham

Company Details

Type of Business
plc
Incorporated
2010-04-20
Age Of Company
2010-04-20 14 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAYDALE GRAPHENE INDUSTRIES LIMITED
Legal Entity Identifier (LEI)
213800KNULBQFF25IE72
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-04-20
Annual Return
Due Date: 2025-05-01
Last Date: 2024-04-17

HAYDALE GRAPHENE INDUSTRIES PLC Company Description

HAYDALE GRAPHENE INDUSTRIES PLC is a plc registered in United Kingdom with the Company reg no 07228939. Its current trading status is "live". It was registered 2010-04-20. It was previously called HAYDALE GRAPHENE INDUSTRIES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-20.It can be contacted at Clos Fferws Parc Hendre .
More information

Get HAYDALE GRAPHENE INDUSTRIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haydale Graphene Industries Plc - Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom

2010-04-20 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-02) - RESOLUTIONS

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  • capital-allotment-shares (2024-02-20) - SH01

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  • confirmation-statement-with-updates (2024-02-20) - CS01

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  • second-filing-capital-allotment-shares (2024-02-28) - RP04SH01

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  • capital-alter-shares-subdivision (2024-03-18) - SH02

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  • second-filing-capital-allotment-shares (2024-04-17) - RP04SH01

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  • confirmation-statement-with-no-updates (2024-04-17) - CS01

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  • appoint-person-director-company-with-name-date (2024-01-02) - AP01

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  • appoint-person-director-company-with-name-date (2023-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-10) - TM01

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  • resolution (2023-10-11) - RESOLUTIONS

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  • memorandum-articles (2023-10-11) - MA

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  • termination-director-company-with-name-termination-date (2023-12-11) - TM01

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  • capital-allotment-shares (2023-10-11) - SH01

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  • accounts-with-accounts-type-group (2023-12-04) - AA

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  • termination-director-company-with-name-termination-date (2023-06-14) - TM01

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  • capital-alter-shares-subdivision (2023-10-11) - SH02

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  • confirmation-statement-with-no-updates (2023-05-10) - CS01

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  • resolution (2022-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-11-17) - AA

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  • appoint-person-director-company-with-name-date (2022-11-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01

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  • capital-allotment-shares (2022-09-29) - SH01

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  • resolution (2022-09-16) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • resolution (2022-01-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-01-02) - AA

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  • capital-allotment-shares (2021-09-24) - SH01

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • accounts-with-accounts-type-group (2021-04-07) - AA

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  • resolution (2021-01-14) - RESOLUTIONS

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  • resolution (2020-01-09) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-16) - SH01

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • mortgage-satisfy-charge-full (2020-06-09) - MR04

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  • appoint-person-director-company-with-name-date (2020-06-16) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • confirmation-statement-with-updates (2019-05-02) - CS01

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  • resolution (2019-03-26) - RESOLUTIONS

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  • resolution (2019-03-21) - RESOLUTIONS

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  • capital-allotment-shares (2019-03-14) - SH01

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • resolution (2019-01-14) - RESOLUTIONS

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  • capital-allotment-shares (2019-01-10) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • accounts-with-accounts-type-group (2019-12-19) - AA

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  • capital-allotment-shares (2019-12-03) - SH01

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  • mortgage-satisfy-charge-full (2018-02-13) - MR04

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  • confirmation-statement-with-updates (2018-04-20) - CS01

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  • accounts-with-accounts-type-group (2018-09-27) - AA

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-05) - AP01

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  • capital-allotment-shares (2017-04-13) - SH01

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  • change-person-director-company-with-change-date (2017-01-04) - CH01

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  • capital-allotment-shares (2017-01-04) - SH01

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  • resolution (2017-01-09) - RESOLUTIONS

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  • capital-allotment-shares (2017-02-23) - SH01

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  • capital-allotment-shares (2017-03-14) - SH01

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  • capital-allotment-shares (2017-04-10) - SH01

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  • confirmation-statement-with-no-updates (2017-04-28) - CS01

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  • capital-allotment-shares (2017-10-31) - SH01

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  • capital-allotment-shares (2017-05-12) - SH01

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  • capital-allotment-shares (2017-07-03) - SH01

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  • termination-director-company-with-name-termination-date (2017-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-18) - AP01

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  • notification-of-a-person-with-significant-control-statement (2017-07-27) - PSC08

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  • resolution (2017-11-03) - RESOLUTIONS

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  • resolution (2017-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-12-19) - AA

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  • capital-allotment-shares (2017-05-02) - SH01

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  • move-registers-to-sail-company-with-new-address (2016-05-04) - AD03

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  • capital-allotment-shares (2016-01-14) - SH01

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  • move-registers-to-registered-office-company-with-new-address (2016-05-04) - AD04

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-04) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-05-04) - AD02

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  • capital-allotment-shares (2016-10-18) - SH01

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  • change-person-director-company-with-change-date (2016-08-24) - CH01

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  • termination-director-company-with-name-termination-date (2016-08-16) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • accounts-with-accounts-type-group (2016-12-15) - AA

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  • capital-allotment-shares (2016-09-20) - SH01

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  • resolution (2015-12-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-11-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-11) - AR01

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  • change-person-secretary-company-with-change-date (2015-04-22) - CH03

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  • change-person-secretary-company-with-change-date (2015-04-21) - CH03

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  • accounts-with-accounts-type-group (2015-01-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01

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  • resolution (2015-12-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01

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  • change-sail-address-company (2014-04-17) - AD02

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  • move-registers-to-sail-company (2014-04-17) - AD03

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  • change-person-director-company-with-change-date (2014-07-03) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01

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  • capital-allotment-shares (2014-05-28) - SH01

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  • termination-secretary-company-with-name-termination-date (2014-11-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-11-06) - AP03

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  • capital-allotment-shares (2014-11-07) - SH01

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  • resolution (2014-12-12) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2014-07-04) - CH03

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • re-registration-memorandum-articles (2014-04-02) - MAR

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  • resolution (2014-04-02) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-03) - SH01

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  • second-filing-of-form-with-form-type (2014-01-31) - RP04

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  • capital-allotment-shares (2014-01-31) - SH01

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  • termination-director-company-with-name (2014-02-11) - TM01

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • capital-allotment-shares (2014-03-20) - SH01

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  • second-filing-of-form-with-form-type (2014-03-12) - RP04

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  • legacy (2014-03-20) - CAP-SS

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  • accounts-balance-sheet (2014-04-02) - BS

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  • resolution (2014-03-20) - RESOLUTIONS

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  • auditors-report (2014-04-02) - AUDR

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  • certificate-re-registration-private-to-public-limited-company (2014-04-02) - CERT5

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  • reregistration-private-to-public-company (2014-04-02) - RR01

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  • auditors-statement (2014-04-02) - AUDS

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  • certificate-change-of-name-company (2014-03-20) - CERTNM

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  • change-of-name-notice (2014-03-20) - CONNOT

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  • legacy (2014-03-20) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-03-20) - SH19

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  • second-filing-of-form-with-form-type (2013-05-17) - RP04

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  • capital-allotment-shares (2013-01-28) - SH01

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  • capital-allotment-shares (2013-02-22) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-02) - AA

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  • termination-director-company-with-name (2013-05-20) - TM01

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  • capital-allotment-shares (2013-09-09) - SH01

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  • capital-allotment-shares (2013-10-08) - SH01

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  • capital-allotment-shares (2013-10-23) - SH01

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  • appoint-person-director-company-with-name (2013-10-30) - AP01

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  • capital-allotment-shares (2013-11-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • appoint-person-director-company-with-name (2013-11-14) - AP01

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  • capital-allotment-shares (2012-04-10) - SH01

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  • capital-allotment-shares (2012-06-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • capital-allotment-shares (2012-05-24) - SH01

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  • capital-allotment-shares (2012-11-06) - SH01

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  • capital-allotment-shares (2012-11-30) - SH01

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  • change-person-director-company-with-change-date (2012-05-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • capital-allotment-shares (2010-09-02) - SH01

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  • incorporation-company (2010-04-20) - NEWINC

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  • capital-alter-shares-subdivision (2010-04-28) - SH02

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  • capital-allotment-shares (2010-05-24) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01

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  • capital-allotment-shares (2010-05-27) - SH01

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  • appoint-person-director-company-with-name (2010-06-08) - AP01

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  • termination-director-company-with-name (2010-07-12) - TM01

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  • appoint-person-secretary-company-with-name (2010-07-12) - AP03

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  • termination-secretary-company-with-name (2010-07-12) - TM02

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  • capital-allotment-shares (2010-12-09) - SH01

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  • change-account-reference-date-company-current-extended (2010-07-12) - AA01

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