Introduction
Watch Company
H
HAYES GROVE 2 LIMITED
HAYES GROVE 2 LIMITED is an active company incorporated on 11 March 2018 with the registered office located in Lichfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAYES GROVE 2 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11248673
LTD Company
Age
8 Years
Incorporated 11 March 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 14 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Blackbrook Hall London Road Lichfield, WS14 0PS,
Previous Addresses
The Moat House Lichfield Road Sutton Coldfield West Midlands B74 2NJ England
From: 18 February 2020To: 5 September 2022
Vincent Court 11 Hubert Street Birmingham B6 4BA United Kingdom
From: 5 June 2018To: 18 February 2020
12 Carlton Close Sutton Coldfield B75 6BX United Kingdom
From: 11 March 2018To: 5 June 2018
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHARKEY, Kevin
ActiveMoor Hall Drive, Sutton ColdfieldB75 6LS
Born April 1981
Director
Appointed 11 Mar 2018
SHARKEY, Kevin
Moor Hall Drive, Sutton ColdfieldB75 6LS
Born April 1981
Director
11 Mar 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shark Holdings Ltd
ActiveLondon Road, LichfieldWS14 0PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 May 2024
Shark Holdings Ltd
London Road, LichfieldWS14 0PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 May 2024
Active
Mr Kevin Patrick Sharkey
CeasedLondon Road, LichfieldWS14 0PS
Born April 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Mar 2018
Ceased 01 May 2024
Mr Kevin Patrick Sharkey
London Road, LichfieldWS14 0PS
Born April 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Mar 2018
Ceased 01 May 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2020
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020
7 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2019
7 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2019
5 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2018