Hayshine Limited

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Hayshine Limited

01557438•Private Limited With Share Capital

12 Old Bexley Lane, Bexley, DA52BN
Website02083033616

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Incorporated

22/04/1981

Company Age

45 years

Directors

1

Employees

15

SIC Code

47730

Risk

low risk

Company Overview

Registration, classification & business activity

Hayshine Limited (01557438) is a private limited with share capital incorporated on 22/04/1981 (45 years old) and registered in bexley, DA52BN. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 22/04/1981
DA52BN
15 employees

Financial Overview

Total Assets

£1.33M

Liabilities

£460.2K

Net Assets

£868.6K

Est. Turnover

£1.95M

AI Estimated
Unreported
Cash

£169.7K

Key Metrics

15

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
matthew charles windsor clent
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2000
Legacy
Category:Annual Return
Date:01-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1999
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:01-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1997
Legacy
Category:Annual Return
Date:26-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1996
Legacy
Category:Annual Return
Date:16-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1995
Legacy
Category:Annual Return
Date:26-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:23-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1993
Legacy
Category:Annual Return
Date:10-08-1992

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

12 Old Bexley Lane, Bexley, DA52BNRegistered
54 Wrotham Road, Welling, Kent, DA161LN

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Contact

02083033616
nhschoices.co.uk
12 Old Bexley Lane, Bexley, DA52BN