HM

HAYDON MECHANICAL & ELECTRICAL LIMITED

Insolvency Proceedings

Company number 00988409

Norwich · Incorporated 2 September 1970

Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Last updated on 18 September 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Insolvency Proceedings
Company age
56 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HAYDON & COMPANY (BOURNEMOUTH) LIMITED · 2 September 1970 – 8 September 1987

HAYDON & COMPANY LIMITED · 8 September 1987 – 7 January 2004

Company overview

HAYDON MECHANICAL & ELECTRICAL LIMITED is a private limited company incorporated on 2 September 1970 and registered in England and Wales and is currently insolvency proceedings. It has changed its name 2 times, most recently from HAYDON & COMPANY LIMITED on 8 September 1987. Its registered office is at Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD. Its principal activities are electrical installation (SIC 43210) and plumbing, heat and air-conditioning installation (SIC 43220).

It is controlled by Curzon 3003 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: CUTLER, David Ronald, PERCIVAL, Anthony John (appointed 1 April 2003), YOUNG, Gary (appointed 1 April 2003), TERRY, Roy Michael (appointed 1 January 2008) and KEOGH, Alan Leonard (appointed 1 January 2014). The company has been served by 30 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 6 January 2023. The next accounts are due by 30 September 2023 and are currently overdue. Its most recent confirmation statement was made up to 29 August 2022, and is currently overdue. The next is due by 12 September 2023. 214 filings are recorded against the company at Companies House, most recently an insolvency filing on 5 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
29 August 2022
Next due
12 September 2023
Overdue by 37 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£5,555,044.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,555,044 GBP £1.000
Total 0

Officers

KA
KEOGH, Alan Leonard
Director
1 January 2014
TR
TERRY, Roy Michael
Director
1 January 2008
PA
PERCIVAL, Anthony John
Director
1 April 2003
YG
YOUNG, Gary
Director
1 April 2003
CD
CUTLER, David Ronald
Director
—
DM
DAVIES, Malcolm Harold
Director · Resigned
1 December 2013
MG
MEARS GROUP PLC
Corporate Director · Resigned
5 April 2011
WS
WALSH, Simon Stuart
Director · Resigned
1 January 2009
SA
SMITH, Andrew Christopher Melville
Director · Resigned
11 March 2008
SG
SALTER, Geoffrey Dennis
Director · Resigned
1 January 2008
FD
FLOWERS, Daniel Augustus
Director · Resigned
1 January 2008
WB
WESTRAN, Ben Robert
Director · Resigned
1 January 2008
GP
GRAHAM, Paul
Director · Resigned
1 January 2008
CS
CAVANAGH, Stuart Graham
Director · Resigned
30 October 2007
WB
WESTRAN, Benjamin Robert
Secretary · Resigned
1 September 2004
CA
CUDDY, Andrew
Director · Resigned
1 April 2003
MG
MAYS, Glyn Thomas
Director · Resigned
1 April 2003
TM
TURL, Michael Stanley
Director · Resigned
4 January 2000
HR
HOLT, Robert
Director · Resigned
1 September 1999
MM
MACARIO, Michael Anthony
Director · Resigned
1 September 1999
RD
ROBERTSON, David John
Director · Resigned
1 September 1999
BD
BIGLER, David
Director · Resigned
1 February 1999
KR
KOLACZEWSKI, Richard V
Director · Resigned
1 February 1999
WK
WOODEN, Kevan
Secretary · Resigned
31 March 1998
FT
FOSTER, Trevor Mervyn
Director · Resigned
5 May 1994
FP
FLEMING, Paul Strickland
Director · Resigned
5 May 1994
LG
LANGLEY, Grant Albert Victor
Director · Resigned
5 May 1994
RG
ROGERS, George Clive Barrington
Secretary · Resigned
—
HG
HAYWARD, Geoffrey Malcolm Clifford
Director · Resigned
—
HN
HAYWARD, Nicholas John
Director · Resigned
—
EG
ELKINS, Gareth Frederick William
Director · Resigned
—
CR
COOKE, Richard Charles
Director · Resigned
—

Persons with significant control

PS
Curzon 3003 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Move To Dissolution
Insolvency
5 August 2026 View
Liquidation In Administration Progress Report
Insolvency
23 March 2026 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
28 October 2025 View
Liquidation In Administration Progress Report
Insolvency
27 August 2025 View
Liquidation In Administration Progress Report
Insolvency
26 February 2025 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
2 October 2024 View
Liquidation In Administration Progress Report
Insolvency
5 September 2024 View
Liquidation In Administration Extension Of Period
Insolvency
3 September 2024 View
Liquidation In Administration Progress Report
Insolvency
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
12 October 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
15 September 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
25 August 2023 View
Liquidation In Administration Proposals
Insolvency
25 August 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
5 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
22 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Change Person Director Company
Officers
20 February 2017 View
Change Person Secretary Company
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Secretary Company With Name
Officers
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2013 View
Auditors Resignation Company
Auditors
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
14 January 2012 View
Resolution
Resolution
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Resolution
Resolution
20 September 2011 View
Legacy
Mortgage
19 September 2011 View
Legacy
Mortgage
19 September 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Appoint Corporate Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
11 October 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Address
8 March 2006 View
Legacy
Address
12 October 2005 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Officers
25 April 2005 View
Certificate Capital Reduction Issued Capital
Capital
26 October 2004 View
Legacy
Capital
23 October 2004 View
Resolution
Resolution
18 October 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
15 September 2004 View
Accounts With Accounts Type Full
Accounts
17 August 2004 View
Certificate Change Of Name Company
Change Of Name
7 January 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Annual Return
19 October 2000 View
Legacy
Accounts
6 December 1999 View
Legacy
Annual Return
9 November 1999 View
Legacy
Mortgage
16 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Capital
7 September 1999 View
Resolution
Resolution
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Address
7 September 1999 View
Legacy
Capital
26 August 1999 View
Legacy
Capital
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Mortgage
5 August 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1999 View
Legacy
Address
30 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
24 October 1997 View
Legacy
Annual Return
24 October 1997 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Legacy
Officers
11 October 1996 View
Legacy
Annual Return
11 October 1996 View
Accounts With Accounts Type Full
Accounts
7 August 1996 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Legacy
Annual Return
28 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 December 1994 View
Legacy
Address
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Accounts
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Mortgage
4 February 1993 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Legacy
Annual Return
13 October 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Legacy
Officers
11 February 1991 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Annual Return
14 December 1989 View
Accounts With Accounts Type Full
Accounts
14 December 1989 View
Accounts With Made Up Date
Accounts
26 September 1988 View
Legacy
Annual Return
1 September 1988 View
Legacy
Officers
12 November 1987 View
Certificate Change Of Name Company
Change Of Name
7 September 1987 View
Certificate Change Of Name Company
Change Of Name
7 September 1987 View
Legacy
Annual Return
17 July 1987 View
Legacy
Officers
1 June 1987 View
Legacy
Annual Return
2 May 1987 View
Accounts With Accounts Type Full
Accounts
2 May 1987 View
Legacy
Accounts
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 November 1986 View
Legacy
Officers
16 July 1986 View
Legacy
Capital
4 March 1976 View
Legacy
Capital
17 August 1972 View
Legacy
Capital
8 May 1972 View
Incorporation Company
Incorporation
2 September 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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