Introduction
Watch Company
H
HAYES VENTURES LIMITED
HAYES VENTURES LIMITED is an active company incorporated on 17 March 2021 with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HAYES VENTURES LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13274387
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive Shadsworth Business Park Blackburn, BB1 2QS,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 26 October 2023To: 28 November 2024
Unit 8 Bradbury Court Offices Lyon Road Harrow Middlesex HA1 2BY United Kingdom
From: 17 March 2021To: 26 October 2023
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LAKHANI, Rikin Ashok
ActiveOld Gloucester Street, LondonWC1N 3AX
Born February 1979
Director
Appointed 17 Mar 2021
LAKHANI, Rikin Ashok
Old Gloucester Street, LondonWC1N 3AX
Born February 1979
Director
17 Mar 2021
Active
LAKHANI, Rupesh Ashok
ActiveSuite 1b, The Beehive, Lions Drive, BlackburnBB1 2QS
Born April 1982
Director
Appointed 15 Jan 2026
LAKHANI, Rupesh Ashok
Suite 1b, The Beehive, Lions Drive, BlackburnBB1 2QS
Born April 1982
Director
15 Jan 2026
Active
VORA, Chandni Kalpesh
ActiveSuite 1b, The Beehive, Lions Drive, BlackburnBB1 2QS
Born March 1976
Director
Appointed 03 Jun 2024
VORA, Chandni Kalpesh
Suite 1b, The Beehive, Lions Drive, BlackburnBB1 2QS
Born March 1976
Director
03 Jun 2024
Active
LAKHANI, Rupesh Ashok
ResignedLyon Road, HarrowHA1 2BY
Secretary
Appointed 17 Mar 2021
Resigned 31 May 2024
LAKHANI, Rupesh Ashok
Lyon Road, HarrowHA1 2BY
Secretary
17 Mar 2021
Resigned 31 May 2024
Resigned
LAKHANI, Ashok Mathuradas
ResignedOld Gloucester Street, LondonWC1N 3AX
Born December 1946
Director
Appointed 17 Mar 2021
Resigned 01 Apr 2025
LAKHANI, Ashok Mathuradas
Old Gloucester Street, LondonWC1N 3AX
Born December 1946
Director
17 Mar 2021
Resigned 01 Apr 2025
Resigned
LAKHANI, Rupesh Ashok
ResignedOld Gloucester Street, LondonWC1N 3AX
Born April 1982
Director
Appointed 17 Mar 2021
Resigned 09 Jun 2024
LAKHANI, Rupesh Ashok
Old Gloucester Street, LondonWC1N 3AX
Born April 1982
Director
17 Mar 2021
Resigned 09 Jun 2024
Resigned
LAKHANI, Smita Ashok
ResignedOld Gloucester Street, LondonWC1N 3AX
Born April 1950
Director
Appointed 17 Mar 2021
Resigned 09 Jun 2024
LAKHANI, Smita Ashok
Old Gloucester Street, LondonWC1N 3AX
Born April 1950
Director
17 Mar 2021
Resigned 09 Jun 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sarr Properties Ltd
ActiveLyon Road, HarrowHA1 2BY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2025
861 Coronation Road, LondonNW10 7PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Oct 2023
Ceased 29 Oct 2023
Vascroft Contractors Limited
861 Coronation Road, LondonNW10 7PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Oct 2023
Ceased 29 Oct 2023
Ceased
Mr Ashok Mathuradas Lakhani
CeasedSuite 1b, The Beehive, Lions Drive, BlackburnBB1 2QS
Born December 1946
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Mar 2021
Ceased 01 Apr 2025
Mr Ashok Mathuradas Lakhani
Suite 1b, The Beehive, Lions Drive, BlackburnBB1 2QS
Born December 1946
Ownership of shares 75 to 100 percent
29 Mar 2021
Ceased 01 Apr 2025
Ceased
Mr Rikin Ashok Lakhani
CeasedLyon Road, HarrowHA1 2BY
Born February 1979
Nature of Control
Significant influence or control
Notified 17 Mar 2021
Ceased 29 Oct 2023
Mr Rikin Ashok Lakhani
Lyon Road, HarrowHA1 2BY
Born February 1979
Significant influence or control
17 Mar 2021
Ceased 29 Oct 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 May 2024
29 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2023
29 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021