VH

VIRTUS HAYES LIMITED

Active

Company number 07670476

London, England · Incorporated 15 June 2011

4th Floor 20 Balderton Street, London, W1K 6TL, England

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

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

Company overview

Virtus Hayes Limited is an active private limited company incorporated on 15 June 2011 and registered in England and Wales. Its registered office is at 4th Floor, 20 Balderton Street, London W1K 6TL.

The company is engaged in other information technology and computer service activities (SIC 62090). It is a wholly owned subsidiary of Virtus Data Centres Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three British directors: Daryl Robert Leslie Seaton (appointed 30 July 2014), Adam Michael Eaton (appointed 17 March 2026) and James Nicholas Dutson (appointed 1 May 2025). The company is classified as an audit-exemption subsidiary. Its most recent accounts, made up to 31 December 2024, were of the audit-exemption-subsidiary type. The confirmation statement was last made up to 14 June 2026.

There is no charges register, no insolvency history and the company has never been liquidated. All statutory filings are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 16 September 2026
  • VIRTUS DATA CENTRES PROPERTIES LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VIRTUS DATA CENTRES PROPERTIES LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Virtus Data Centres Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Legacy
Other
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Accounts
26 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Legacy
Other
30 July 2024 View
Legacy
Other
30 July 2024 View
Legacy
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Change Person Director Company With Change Date
Officers
2 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Change Person Director Company With Change Date
Officers
13 April 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2019 View
Accounts With Accounts Type Small
Accounts
28 August 2018 View
Memorandum Articles
Incorporation
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Accounts With Accounts Type Small
Accounts
7 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Small
Accounts
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
26 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Resolution
Resolution
14 August 2014 View
Accounts With Accounts Type Small
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 October 2013 View
Accounts With Accounts Type Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Director Company With Name Termination Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2011 View
Appoint Person Director Company With Name Date
Officers
13 October 2011 View
Incorporation Company
Incorporation
15 June 2011 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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