General information

Name:

Hayes Davidson Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 07194384

Incorporation date: 2010-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 2010-03-18. Registered under 07194384, this company is registered as a Private Limited Company. You may find the main office of the firm during office hours under the following location: 10 Queen Street Place, EC4R 1AG London. Established as Fairfax Shelfco 315, this business used the name up till 2010-07-02, then it was changed to Hayes Davidson Limited. This company's principal business activity number is 68100, that means Buying and selling of own real estate. Hayes Davidson Ltd released its account information for the financial year up to 31st March 2023. The latest confirmation statement was released on 18th March 2023.

Currently, we have a solitary managing director in the company: Mary H. (since 2018-08-28). This firm had been guided by Alan D. till August 2018.

  • Previous company's names
  • Hayes Davidson Limited 2010-07-02
  • Fairfax Shelfco 315 Limited 2010-03-18

Financial data based on annual reports

Company staff

Mary H.

Role: Director

Appointed: 28 August 2018

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: Hayes Davidson (London) Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the registration number 09248665.

Hayes Davidson (London) Trustee Limited
Address: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 09248665
Notified on 21 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan D.
Notified on 6 April 2016
Ceased on 21 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 December 2012
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 April 2015
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts 5 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 5 May 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
14
Company Age

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