Introduction
Watch Company
P
PG HAYES LIMITED
PG HAYES LIMITED is an active company incorporated on 19 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PG HAYES LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16457189
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 February 2027
Period: 19 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
24 Watermint Quay Craven Walk London, N16 6DD,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERGER, Joel
ActiveWatermint Quay, LondonN16 6DD
Born May 1985
Director
Appointed 19 May 2025
BERGER, Joel
Watermint Quay, LondonN16 6DD
Born May 1985
Director
19 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joel Berger
ActiveWatermint Quay, LondonN16 6DD
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2025
Mr Joel Berger
Watermint Quay, LondonN16 6DD
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2025
Active
Filing History
5
Description
Type
Date Filed
Document
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025