THE HAYES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE HAYES MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04409419

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
04/04/2002 (22 years and 8 months old)

WEBSITE
hayesdrillinginc.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE HAYES, LEEK WOOTTON
WARWICKSHIRE
CV35 7QU

TRADING ADDRESSES

The Hayes
Leek Wootton
Warwick
Warwickshire
CV35 7QU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£48.2k

20.30%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£48.2k

20.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: Lee-Andrew Croston (928935519) has left the board
Date: 11/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE HAYES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£48.2k

20.30%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£48.2k

20.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL HOLMES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIA SCIBISZ	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA WALSH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDY HURRION	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ARAND	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G2 PROPERTY GROUP LIMITED	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SMITH & ROSALINE SMITH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET CROSSLEY & JAMES CROSSLEY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP WILLIAM & JANICE WILLIAM	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADERONKE OKOJIE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE CLARKE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN JOHN WILSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE WILLISCROFT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Stephen Davies 01/10/2021 - Present (3 years and 2 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Natalia Scibisz 01/10/2021 - Present (3 years and 2 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael James Holmes 04/10/2022 - Present (2 years and 2 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gail Griffin 01/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TJG SECRETARIES LIMITED 04/04/2002 - Present (22 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 522	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: Lee-Andrew Croston (928935519) has left the board
Date: 11/07/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Janice Sarah Williscroft (926401433) has left the board
Date: 03/07/2024	Event: New Company Secretary Gail Griffin (932461983) Appointed
Date: 17/01/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Board Member Michael James Holmes (930083851) Appointed
Date: 14/09/2022	Event: Brian Roy Hall (923795439) has left the board
Date: 19/01/2022	Event: New Accounts filed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: Dean Michael Rolland (920071500) has left the board
Date: 12/11/2021	Event: New Board Member Lee-Andrew Croston (928935519) Appointed
Date: 05/10/2021	Event: Janice Sarah Williscroft (926352900) has left the board
Date: 05/10/2021	Event: Dionne Blair (927110412) has left the board
Date: 05/10/2021	Event: New Board Member Jonathan Stephen Davies (928790430) Appointed
Date: 05/10/2021	Event: New Board Member Natalia Scibisz (928790424) Appointed
Date: 05/10/2021	Event: Janice Sarah Williscroft (926352900) has left the board
Date: 05/10/2021	Event: Dionne Blair (927110412) has left the board
Date: 05/10/2021	Event: New Board Member Jonathan Stephen Davies (928790430) Appointed
Date: 05/10/2021	Event: New Board Member Natalia Scibisz (928790424) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 24/06/2020	Event: New Board Member Dionne Blair (927110412) Appointed
Date: 24/11/2019	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Company Secretary Janice Sarah Williscroft (926401433) Appointed
Date: 05/11/2019	Event: Mark Edward Plato (912591808) has left the board
Date: 22/10/2019	Event: New Board Member Janice Sarah Williscroft (926352900) Appointed
Date: 08/10/2019	Event: Kevin Wall (917802368) has left the board
Date: 18/09/2019	Event: Ciaran Ryan (917787397) has left the board
Date: 25/07/2019	Event: Ann Durbin (923025345) has left the board
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 04/11/2018	Event: New Accounts filed
Date: 24/10/2018	Event: New Board Member Dean Michael Rolland (920071500) Appointed
Date: 18/02/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Board Member Brian Roy Hall (923795439) Appointed
Date: 07/09/2017	Event: New Board Member Ann Durbin (923025345) Appointed
Date: 11/01/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: Janet Crossley (914637054) has left the board
Date: 06/11/2015	Event: New Annual Return filed
Date: 29/09/2015	Event: New Accounts filed
Date: 08/11/2014	Event: New Annual Return filed
Date: 06/11/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Annual Return filed

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THE HAYES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£48.2k

£0

£48.2k

People Overview

3

20

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£48.2k

£0

£48.2k

Accounts

People Overview

3

20

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™