Hayes Gate House Limited

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General information

Name:

Hayes Gate House Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 04434673

Incorporation date: 2002-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hayes Gate House Limited is a Private Limited Company, registered in 1 Kings Avenue, London. The head office's located in N21 3NA. The company was formed in 2002. The business registration number is 04434673. This enterprise's SIC and NACE codes are 55100 meaning Hotels and similar accommodation. 2022-12-31 is the last time the accounts were reported.

When it comes to this specific company's executives data, since Sat, 21st Apr 2018 there have been two directors: Kishore S. and Balram C..

The companies that control this firm are as follows: Trantania Investments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 2409 at Neas Egkomis, Egkomi, Nicosia and was registered as a PSC under the registration number He288525.

Financial data based on annual reports

Company staff

Kishore S.

Role: Director

Appointed: 21 April 2018

Latest update: 14 February 2024

Balram C.

Role: Director

Appointed: 21 April 2018

Latest update: 14 February 2024

People with significant control

Trantania Investments Limited
Address: 33 Neas Egkomis, Egkomi, 2409, Nicosia, Cyprus
Legal authority Companies Law Cap113
Legal form Limited
Country registered Cyprus
Place registered Cyprus
Registration number He288525
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 December 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Data of amended total exemption small company accounts made up to Thursday 31st December 2015 (AAMD)
filed on: 22nd, August 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
21
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