Haydale Composite Solutions Limited

02675462

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLOS FFERWS PARC HENDRE, AMMANFORD, SA18 3BL

Incorporated 07/01/1992

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Patrick Carter

director · Since 05/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Mark Llewellyn Heycock

secretary · Since 30/04/2024

Mr Simon Turek

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Haydale Graphene Industries Plc

75–100% shares

75–100% votes

Appoint directors

Clos Fferws, Clos Fferws, Ammanford, SA18 3BL

Reg: 07228939 · Register Of Companies · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/10/2022Registered 24/10/2022

Charge

outstanding

INNOVATE UK LOANS LIMITED

Created 26/03/2021Registered 26/03/2021