HAYDEN 1 LIMITED
HAYDEN 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08239750, and its current status with Companies House is inactive. The company was incorporated on 4 October 2012 and lists its registered address as BOLTON, United Kingdom. 5 shareholders are on record for HAYDEN 1 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for HAYDEN 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NOMINEE OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP, holding 98.2% — a majority holding — followed by PAUL ROBERT STANLEY at 0.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 25 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NOMINEE OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP | 98.2% | Companies House | |
| PAUL ROBERT STANLEY | 0.5% | Companies House | |
| PAUL ROBERT STANLEY | 0.4% | Companies House | |
| GEOFFREY ERIC UNWIN | 0.1% | Companies House | |
| MICHAEL ROBINSON | 0.1% | Companies House |
Officers
5
One of the 5 officer records shown for HAYDEN 1 LIMITED is a current appointment, filed with Companies House. Martin Cooke (appointed 2020-05-26) serves as Director. The remaining 4 records shown (Richard Daw, Tim Dunn and 2 others) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAYDEN 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAYDEN 1 LIMITED sits 1 level below its ultimate parent, PHOENIX EQUITY PARTNERS 2010 L.P.. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PHOENIX EQUITY PARTNERS 2010 L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAYDEN 1 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PHOENIX EQUITY PARTNERS 2010 L.P.
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Frequently Asked Questions
Who owns HAYDEN 1 LIMITED?
Five shareholders are currently on record for HAYDEN 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOMINEE OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP, holding 98.2% — a majority holding — followed by PAUL ROBERT STANLEY at 0.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HAYDEN 1 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HAYDEN 1 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HAYDEN 1 LIMITED have on record?
5 shareholders are shown on record for HAYDEN 1 LIMITED. The register reports 25 in total; only the top 5 by holding are shown here.
What is HAYDEN 1 LIMITED's company registration number?
HAYDEN 1 LIMITED's registration number is 08239750, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is HAYDEN 1 LIMITED still an active company?
HAYDEN 1 LIMITED's status on Companies House is listed as inactive, not currently active.
When was HAYDEN 1 LIMITED incorporated?
HAYDEN 1 LIMITED was incorporated on 4 October 2012, according to Companies House.
What is HAYDEN 1 LIMITED's registered address?
The registered address on file for HAYDEN 1 LIMITED is BOLTON, United Kingdom.
What legal structure is HAYDEN 1 LIMITED registered as?
HAYDEN 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAYDEN 1 LIMITED?
One of the 5 officer records shown for HAYDEN 1 LIMITED is a current appointment, filed with Companies House. Martin Cooke (appointed 2020-05-26) serves as Director. The remaining 4 records shown (Richard Daw, Tim Dunn and 2 others) are former appointments that have since been resigned. Management authority at HAYDEN 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAYDEN 1 LIMITED have a parent company or subsidiaries?
HAYDEN 1 LIMITED sits 1 level below its ultimate parent, PHOENIX EQUITY PARTNERS 2010 L.P.. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HAYDEN 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYDEN 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAYDEN 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYDEN 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.