CompaniesInTheUK

DELOCATE LTD

Company number 11833172 ·

Active

2 active / 3 ceased · persons with significant control

Hayden Asset Management (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-10
Correspondence address
13, The Close, Norwich, NR1 4DS, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
10590656
Country registered
England

Athyrium Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-02-18
Correspondence address
The Ferns, Yarmouth Road, Worstead, North Walsham, NR28 9LX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10590656
Country registered
United Kingdom

Mr Thomas Andrew Hayden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-01
Ceased on
2025-12-10
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
13, The Close, Norwich, NR1 4DS, England

Mrs Rebecca Jean Hayden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-01
Ceased on
2025-12-10
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, The Close, Norwich, NR1 4DS, England

Athyrium Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-02-18
Ceased on
2021-11-01
Correspondence address
The Ferns, Yarmouth Road, Worstead, North Walsham, NR28 9LX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10590656
Country registered
United Kingdom