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 7 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

REGISTERED ADDRESS

CLOS FFERWS PARC HENDRE, CAPEL HENDRE, AMMANFORD
CARMARTHENSHIRE
SA18 3BL

Telephone: 01269842946
TPS: No

TRADING ADDRESSES

HAYDALE GRAPHENE INDUSTRIES PLC

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

16.19%

NET WORTH

£4.5M

1.69%

TOTAL LIABILITIES

£2M

11.63%

NET ASSETS

£7M

1.08%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAYDALE GRAPHENE INDUSTRIES PLC	Active - Accounts Filed	View Report
EPL COMPOSITE SOLUTIONS LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: Matthew Graham Wood (919244066) has left the board
Date: 03/05/2024	Event: New Company Secretary Mark Llewellyn Heycock (932258680) Appointed
Date: 23/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAYDALE GRAPHENE INDUSTRIES PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

16.19%

NET WORTH

£4.5M

1.69%

TOTAL LIABILITIES

£2M

11.63%

NET ASSETS

£7M

1.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 10.75 %	Shares: 1,798,462,051	Price per share: £0.00	Total Value: £1,798,462.05
UNDISCLOSED	Owned: 89.25 %	Shares: 785,853,051	Price per share: £0.02	Total Value: £14,931,207.97

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Doidge Richard Banks 13/07/2017 - Present (7 years and 4 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Keith Broadbent 05/09/2018 - Present (6 years and 2 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Theresa Anne Hunter 10/06/2020 - Present (4 years and 5 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Patrick Carter 05/06/2023 - Present (1 years and 5 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Gareth Kaminski-Cook 01/01/2024 - Present (10 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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
Date: 03/05/2024	Event: Matthew Graham Wood (919244066) has left the board
Date: 03/05/2024	Event: New Company Secretary Mark Llewellyn Heycock (932258680) Appointed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Gareth Kaminski-Cook (930005891) Appointed
Date: 04/01/2024	Event: New Board Member Gareth Kaminski-Cook (931758111) Appointed
Date: 14/12/2023	Event: New Accounts filed
Date: 13/12/2023	Event: Graham Dudley Eves (902046406) has left the board
Date: 14/08/2023	Event: Ryan Howard (930180424) has left the board
Date: 16/06/2023	Event: New Board Member Patrick Carter (931015751) Appointed
Date: 16/06/2023	Event: Jonathan Mark Chapman (925453932) has left the board
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Board Member Ryan Howard (930180424) Appointed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 18/06/2020	Event: Roger James Humm (902991499) has left the board
Date: 18/06/2020	Event: New Board Member Theresa Anne Hunter (907916459) Appointed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Accounts filed
Date: 03/12/2019	Event: Laura Gwyneth Redman-Thomas (925385865) has left the board
Date: 03/12/2019	Event: New Board Member Jonathan Mark Chapman (925453932) Appointed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: Roger Anthony Smith (901937380) has left the board
Date: 04/01/2019	Event: New Board Member Laura Gwyneth Redman-Thomas (925385865) Appointed
Date: 25/12/2018	Event: Matthew Graham Wood (912231185) has left the board
Date: 25/12/2018	Event: Raymond John Gibbs (908542138) has left the board
Date: 02/10/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Board Member Keith Broadbent (924224611) Appointed
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 20/07/2017	Event: John Knowles (915105736) has left the board
Date: 20/07/2017	Event: New Board Member David Doidge Richard Banks (923561000) Appointed
Date: 02/05/2017	Event: New Annual Return filed
Date: 21/12/2016	Event: Anthony Alfredo Belisario (901925875) has left the board
Date: 19/12/2016	Event: New Accounts filed
Date: 18/08/2016	Event: Christopher John Spacie (908599930) has left the board
Date: 18/08/2016	Event: New Annual Return filed
Date: 01/12/2015	Event: New Accounts filed
Date: 16/05/2015	Event: New Annual Return filed
Date: 16/12/2014	Event: New Accounts filed
Date: 10/11/2014	Event: Raymond John Gibbs (915261101) has left the board
Date: 10/11/2014	Event: New Company Secretary Matt Wood (919244066) Appointed
Date: 07/06/2014	Event: New Annual Return filed
Date: 05/06/2014	Event: Change in Reg. Office
Date: 18/04/2014	Event: Change in Reg. Office
Date: 15/04/2014	Event: Matthew Graham Wood (918503997) has left the board
Date: 15/04/2014	Event: New Board Member Matthew Graham Wood (912231185) Appointed

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HAYDALE GRAPHENE INDUSTRIES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£4.5M

£2M

£7M

People Overview

6

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£4.5M

£2M

£7M

Accounts

People Overview

6

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™