Introduction
Watch Company
H
HAYES HOUSE LTD
HAYES HOUSE LTD is an active company incorporated on 1 July 2020 with the registered office located in Wimborne. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HAYES HOUSE LTD was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12712000
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 April 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2026 (Just now)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 25 April 2027
For period ending 11 April 2027
Address
The Laurels Giddy Lake Wimborne, BH21 2QU,
Previous Addresses
19 Wimborne Road Walford Wimborne Dorset BH21 1NP England
From: 1 February 2022To: 7 August 2024
20-22 Wenlock Road London N1 7GU England
From: 1 July 2020To: 1 February 2022
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THOMAS, Michael Jordan
ActiveGiddylake, WimborneBH21 2QU
Born February 1946
Director
Appointed 01 Jul 2020
THOMAS, Michael Jordan
Giddylake, WimborneBH21 2QU
Born February 1946
Director
01 Jul 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Janine Mary Thomas
CeasedWenlock Road, LondonN1 7GU
Born May 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Ceased 01 Apr 2024
Mrs Janine Mary Thomas
Wenlock Road, LondonN1 7GU
Born May 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Ceased 01 Apr 2024
Ceased
Mr Michael Jordan Thomas
ActiveGiddylake, WimborneBH21 2QU
Born February 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Mr Michael Jordan Thomas
Giddylake, WimborneBH21 2QU
Born February 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2023
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
27 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2020