CLAYTON & HAYES LIMITED

Overview

Company Name	CLAYTON & HAYES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02655243
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLAYTON & HAYES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is CLAYTON & HAYES LIMITED located?

Registered Office Address	4 Garston Park Parade Garston WD2 6LQ Watford Herts
Undeliverable Registered Office Address	No

What were the previous names of CLAYTON & HAYES LIMITED?

Previous Company Names
Company Name	From	Until
RECALLCODE LIMITED	Oct 18, 1991	Oct 18, 1991

What are the latest accounts for CLAYTON & HAYES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLAYTON & HAYES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for CLAYTON & HAYES LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 29, 2025	Confirmation statement made on Aug 12, 2025 with updates	4 pages	CS01

Jun 10, 2025	Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH	1 pages	AD02

Jun 10, 2025	Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH	1 pages	AD02

Jun 10, 2025	Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH	1 pages	AD02

Jun 09, 2025	Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH	1 pages	AD02

Sep 09, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 12, 2024 with updates	4 pages	CS01

Aug 19, 2024	Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL	1 pages	AD03

Aug 19, 2024	Change of details for Deborah Clayton as a person with significant control on Aug 12, 2024	2 pages	PSC04

Aug 19, 2024	Change of details for David Peter Clayton as a person with significant control on Aug 12, 2024	2 pages	PSC04

Sep 14, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 13, 2020	Registration of charge 026552430001, created on Oct 08, 2020	41 pages	MR01

Aug 21, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Appointment of David Peter Clayton as a secretary on Aug 11, 2020	2 pages	AP03

Aug 11, 2020	Termination of appointment of Patricia Jean Clayton as a secretary on Aug 06, 2020	1 pages	TM02

Aug 11, 2020	Termination of appointment of Patricia Jean Clayton as a director on Aug 06, 2020	1 pages	TM01

Aug 11, 2020	Termination of appointment of Peter Clayton as a director on Aug 06, 2020	1 pages	TM01

Apr 14, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 11, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLAYTON & HAYES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAYTON, David Peter 4 Garston Park Parade Garston WD2 6LQ Watford Herts	Aug 11, 2020		Secretary	4 Garston Park Parade Garston WD2 6LQ Watford Herts				273040850001
CLAYTON, David Peter Langley Road WD4 9JP Chipperfield Longfield England	Mar 01, 1993		Director	Langley Road WD4 9JP Chipperfield Longfield England	United Kingdom	British	1965-8	36967060004
FRASER, Valerie WD25 7GA Leavesden 40 Dowding Way Hertfordshire United Kingdom	Mar 01, 1993		Director	WD25 7GA Leavesden 40 Dowding Way Hertfordshire United Kingdom	United Kingdom	British	1956-12	36966700004
CLAYTON, Patricia Jean Buckland HP22 5JT Aylesbury 4 Blackmore Gate Buckinghamshire United Kingdom	Nov 18, 1991	Aug 06, 2020	Secretary	Buckland HP22 5JT Aylesbury 4 Blackmore Gate Buckinghamshire United Kingdom		British		20028830002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 18, 1991	Nov 18, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLAYTON, Patricia Jean Buckland HP22 5JT Aylesbury 4 Blackmore Gate Buckinghamshire United Kingdom	Nov 18, 1991	Aug 06, 2020	Director	Buckland HP22 5JT Aylesbury 4 Blackmore Gate Buckinghamshire United Kingdom	United Kingdom	British	1945-1	20028830002
CLAYTON, Peter Buckland HP22 5JT Aylesbury 4 Blackmore Gate Buckinghamshire United Kingdom	Nov 18, 1991	Aug 06, 2020	Director	Buckland HP22 5JT Aylesbury 4 Blackmore Gate Buckinghamshire United Kingdom	United Kingdom	British	1942-1	20028840003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 18, 1991	Nov 18, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAYTON & HAYES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Peter Clayton Langley Road WD4 9JP Chipperfield Longfield England	Apr 08, 2016	Langley Road WD4 9JP Chipperfield Longfield England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Peter Clayton Langley Road Chipperfield WD4 9JP Kings Langley Longfield England	Apr 06, 2016	Langley Road Chipperfield WD4 9JP Kings Langley Longfield England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Deborah Clayton Langley Road WD4 9JP Chipperfield Longfield England	Apr 06, 2016	Langley Road WD4 9JP Chipperfield Longfield England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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