Introduction
Watch Company
G
GLOBAL HOUSE HAYES LTD
GLOBAL HOUSE HAYES LTD is an active company incorporated on 30 September 2022 with the registered office located in Morley. The company operates in the Construction sector, specifically engaged in development of building projects. GLOBAL HOUSE HAYES LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14387614
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
QBH (HARWELL) LTD
From: 30 September 2022To: 22 January 2026
Address
Northern Accountants, Olympus House 2 Howley Park Business Village Pullan Way Morley, LS27 0BZ,
Previous Addresses
69 High Street Beckenham Kent BR3 1AW United Kingdom
From: 30 September 2022To: 3 January 2025
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE SOUZA, James Bernard
Active2 Howley Park Business Village, MorleyLS27 0BZ
Born April 1986
Director
Appointed 30 Sept 2022
DE SOUZA, James Bernard
2 Howley Park Business Village, MorleyLS27 0BZ
Born April 1986
Director
30 Sept 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queensbridge Group Holdings Limited
ActivePullan Way, LeedsLS27 0BZ
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Mar 2025
Queensbridge Group Holdings Limited
Pullan Way, LeedsLS27 0BZ
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Mar 2025
Active
James De Souza
Ceased2 Howley Park Business Village, MorleyLS27 0BZ
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Ceased 01 Jan 2026
James De Souza
2 Howley Park Business Village, MorleyLS27 0BZ
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Ceased 01 Jan 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
19 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2026
19 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2026
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
22 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2026
4 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025