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Company number
08437301

HAYDEX LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
HAYDEX LIMITED
Company number
08437301
Registered office
59 UNION STREET, DUNSTABLE, LU6 1EX, ENGLAND
Company type
Private Limited Company
Incorporated on
8 March 2013
Status
Active
Age
13 years
Previous names
CARPOINT OF PETERBOROUGH LIMITED (to 17 Mar 2017)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Parvez Akhtar
Notified 06/04/2016
Mr Shaffarat Parvez
Notified 06/04/2016
Mr Shaffarat Parvez
Notified 04/03/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Shaffarat Parvez
born 03/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/03/2026 Controls 5 companies
Mr Parvez Akhtar
born 05/1967 · England owns 75–100% of shares Control ended 04/03/2026 Controls 4 companies
Mr Shaffarat Parvez
born 03/1988 · England owns 25–50% of shares Control ended 05/11/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2026 Person with significant control ceased Mr Parvez Akhtar
04/03/2026 Person with significant control added Mr Shaffarat Parvez
05/11/2020 Person with significant control ceased Mr Shaffarat Parvez
17/03/2017 Registered name changed CARPOINT OF PETERBOROUGH LIMITED HAYDEX LIMITED
06/04/2016 Person with significant control added Mr Shaffarat Parvez
06/04/2016 Person with significant control added Mr Parvez Akhtar

Documents for HAYDEX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08437301
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HAYDEX LIMITED?
According to the official registry, the company number of HAYDEX LIMITED is 08437301.
Where is HAYDEX LIMITED registered?
The registered office is 59 UNION STREET, DUNSTABLE, LU6 1EX, ENGLAND.
What is the SIC code of HAYDEX LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HAYDEX LIMITED?
Mr Parvez Akhtar is recorded as a person with significant control.
When are the next accounts of HAYDEX LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HAYDEX LIMITED (08437301)

HAYDEX LIMITED is a private limited company incorporated on 8 March 2013 and registered in the United Kingdom under company number 08437301. Its registered office is at 59 UNION STREET, DUNSTABLE, LU6 1EX, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Parvez Akhtar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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