Introduction
Watch Company
G
GS HAYES OPCO LIMITED
GS HAYES OPCO LIMITED is an active company incorporated on 27 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GS HAYES OPCO LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16210999
LTD Company
Age
1 Years
Incorporated 27 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 October 2026
Period: 27 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
The Gilbert 40 Finsbury Square London EC2A 1PX United Kingdom
From: 27 January 2025To: 23 February 2026
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 16 Jul 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
16 Jul 2025
Active
BREEDEN II, Daniel Carlton
Active13th Floor, LondonEC2R 7HJ
Born October 1991
Director
Appointed 27 Jan 2025
BREEDEN II, Daniel Carlton
13th Floor, LondonEC2R 7HJ
Born October 1991
Director
27 Jan 2025
Active
FOLEY, Sean Liam
Active13th Floor, LondonEC2R 7HJ
Born September 1977
Director
Appointed 27 Jan 2025
FOLEY, Sean Liam
13th Floor, LondonEC2R 7HJ
Born September 1977
Director
27 Jan 2025
Active
LANGTON, John Stephen
Active13th Floor, LondonEC2R 7HJ
Born January 1978
Director
Appointed 27 Jan 2025
LANGTON, John Stephen
13th Floor, LondonEC2R 7HJ
Born January 1978
Director
27 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Angel Court, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 May 2025
Gepe Hayes Holdco Limited
One Angel Court, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 May 2025
Active
Filing History
12
Description
Type
Date Filed
Document
23 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2025
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 May 2025