HAYDALE GRAPHENE INDUSTRIES PLC
Active - Accounts Filed
General Information
NAME
HAYDALE GRAPHENE INDUSTRIES PLC
COMPANY NUMBER
07228939
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/2010
(14 years and 8 months old)
WEBSITE
www.haydale.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/03/2014
02/04/2014
HAYDALE GRAPHENE INDUSTRIES LIMITED
View all previous names
CARMARTHENSHIRE
SA18 3BL
Telephone: 01269842946
TPS: No
HAYDALE GRAPHENE INDUSTRIES PLC
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYDALE GRAPHENE INDUSTRIES PLC | Active - Accounts Filed | View Report |
| EPL COMPOSITE SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Keith Broadbent (924224611) has left the board |
| 25/11/2024 | David Doidge Richard Banks (923561000) has left the board |
| 25/11/2024 | New Board Member Simon Turek (932960457) Appointed |
Credit Risk Overview
Want to learn more about HAYDALE GRAPHENE INDUSTRIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYDALE GRAPHENE INDUSTRIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYDALE GRAPHENE INDUSTRIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2020 - Present (4 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYDALE GRAPHENE INDUSTRIES PLC | Active - Accounts Filed | View Report |
| EPL COMPOSITE SOLUTIONS LTD | Non-Trading | View Report |
| HAYDALE COMPOSITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HAYDALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Keith Broadbent (924224611) has left the board |
| 25/11/2024 | David Doidge Richard Banks (923561000) has left the board |
| 25/11/2024 | New Board Member Simon Turek (932960457) Appointed |
| 03/05/2024 | Matthew Graham Wood (919244066) has left the board |
| 03/05/2024 | New Company Secretary Mark Llewellyn Heycock (932258680) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Gareth Kaminski-Cook (930005891) Appointed |
| 04/01/2024 | New Board Member Gareth Kaminski-Cook (931758111) Appointed |
| 14/12/2023 | New Accounts filed |
| 13/12/2023 | Graham Dudley Eves (902046406) has left the board |
| 14/08/2023 | Ryan Howard (930180424) has left the board |
| 16/06/2023 | Jonathan Mark Chapman (925453932) has left the board |
| 16/06/2023 | New Board Member Patrick Carter (931015751) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 04/11/2022 | New Board Member Ryan Howard (930180424) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 18/06/2020 | Roger James Humm (902991499) has left the board |
| 18/06/2020 | New Board Member Theresa Anne Hunter (907916459) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | Laura Gwyneth Redman-Thomas (925385865) has left the board |
| 03/12/2019 | New Board Member Jonathan Mark Chapman (925453932) Appointed |
| 03/12/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | Roger Anthony Smith (901937380) has left the board |
| 04/01/2019 | New Board Member Laura Gwyneth Redman-Thomas (925385865) Appointed |
| 25/12/2018 | Matthew Graham Wood (912231185) has left the board |
| 25/12/2018 | Raymond John Gibbs (908542138) has left the board |
| 02/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Keith Broadbent (924224611) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 20/07/2017 | New Board Member David Doidge Richard Banks (923561000) Appointed |
| 20/07/2017 | John Knowles (915105736) has left the board |
| 02/05/2017 | New Annual Return filed |
| 21/12/2016 | Anthony Alfredo Belisario (901925875) has left the board |
| 19/12/2016 | New Accounts filed |
| 18/08/2016 | Christopher John Spacie (908599930) has left the board |
| 18/08/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 10/11/2014 | New Company Secretary Matt Wood (919244066) Appointed |
| 10/11/2014 | Raymond John Gibbs (915261101) has left the board |
| 07/06/2014 | New Annual Return filed |
| 05/06/2014 | Change in Reg. Office |
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