Haydale Technologies Limited

04790862

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CLOS FFERWS PARC HENDRE, AMMANFORD, SA18 3BL

Incorporated 06/06/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

20301

Manufacture of paints, varnishes and similar coatings, mastics and sealants

72190

Other research and experimental development on natural sciences and engineering

82990

Other business support service activities

Officers

Mr Mark Llewellyn Heycock

director · Since 01/06/2021

DIRECTOR

BRITISH · WALES · Age 46

Also on 1 other board

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

Also on 1 other board

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, Parc Hendre, Ammanford, SA18 3BL

Reg: 07228939 · Register Of Companies · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/10/2022Registered 20/10/2022

Charge

satisfied

DBW INVESTMENTS (3) LIMITED

Created 07/01/2019Registered 09/01/2019Satisfied 09/06/2020

Charge

satisfied

DBW INVESTMENTS (3) LIMITED

Created 07/01/2019Registered 09/01/2019Satisfied 09/06/2020