Introduction
Watch Company
H
HAYES COUNTRY ESTATES LIMITED
HAYES COUNTRY ESTATES LIMITED is an active company incorporated on 8 December 2022 with the registered office located in Harrow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. HAYES COUNTRY ESTATES LIMITED was registered 3 years ago.(SIC: 55209)
Status
active
Active since 3 years ago
Company No
14529926
LTD Company
Age
3 Years
Incorporated 8 December 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 September 2025 (7 months ago)
Period: 8 December 2022 - 31 March 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
166 College Road Harrow, HA1 1RA,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DOE, Fred
ActiveCollege Road, HarrowHA1 1RA
Born October 1962
Director
Appointed 08 Dec 2022
DOE, Fred
College Road, HarrowHA1 1RA
Born October 1962
Director
08 Dec 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
College Road, HarrowHA1 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Woodlands Country Estates Limited
College Road, HarrowHA1 1RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2023
Active
College Road, HarrowHA1 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Ceased 24 Mar 2023
Leisure Parks Holdings 2022 Limited
College Road, HarrowHA1 1RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Ceased 24 Mar 2023
Ceased
College Road, HarrowHA1 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2022
Ceased 23 Mar 2023
Leisure Parks Real Estate (Holdings) Limited
College Road, HarrowHA1 1RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2022
Ceased 23 Mar 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2025
12 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2024
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023