BL

BALLYMORE (HAYES) LIMITED

Active

Company number 06342732

London, United Kingdom · Incorporated 14 August 2007

4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPRINT 1211 LIMITED · 14 August 2007 – 16 October 2007

Company overview

Ballymore (Hayes) Limited is an active private limited company incorporated on 14 August 2007 and registered in England and Wales. Its registered office is at 4th Floor, 161 Marsh Wall, London E14 9SJ. The company’s principal activity is classified under SIC code 82990.

It is currently controlled by London Residential Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three Irish directors: John Martin Mulryan (appointed 2009), Sean Martin Mulryan (appointed 2015), and Patrick Joseph Dalton (appointed 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 9 August 2025. A person with significant control ceased on 24 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London Residential Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 October 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Change Person Secretary Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Create With Deed
Mortgage
8 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Legacy
Mortgage
27 December 2012 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Resolution
Resolution
20 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
21 October 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Accounts
14 May 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Mortgage
14 November 2007 View
Memorandum Articles
Incorporation
31 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Address
22 October 2007 View
Certificate Change Of Name Company
Change Of Name
16 October 2007 View
Incorporation Company
Incorporation
14 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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