HAYS SHIPS LIMITED
Active - Accounts Filed
General Information
NAME
HAYS SHIPS LIMITED
COMPANY NUMBER
03840801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
14/09/1999
(25 years and 3 months old)
WEBSITE
www.haysships.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/10/1999
25/11/1999
HAYS MARITIME LIMITED
View all previous names
LONDON
EC4M 8AB
Telephone: 01227711212
TPS: No
Kilda Cottage
Bruntland Road
Portlethen
Aberdeen, Aberdeenshire
AB12 4QL
Telephone: 781434
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Tancrey
Fordwich
Canterbury
Kent
CT2 0BU
Telephone: 711212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINE AND ROBOTIC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| HAYS SHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 25/03/2024 | Sole Hansen Thogersen (907550386) has left the board |
Credit Risk Overview
Want to learn more about HAYS SHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYS SHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYS SHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2000 - Present (24 years and 11 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/09/1999 - Present (25 years and 3 months) 14/09/1999 - Present (25 years and 3 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
14/09/1999 - Present (25 years and 3 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
24/09/1999 - Present (25 years and 2 months) Born in Jul 1938 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
24/09/1999 - Present (25 years and 2 months) Born in May 1945 |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINE AND ROBOTIC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| HAYS SHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 25/03/2024 | Sole Hansen Thogersen (907550386) has left the board |
| 25/03/2024 | Erik Hays Thogersen (907435570) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 11/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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