MASON HAYES LIMITED
Overview
| Company Name | MASON HAYES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03401175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASON HAYES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MASON HAYES LIMITED located?
| Registered Office Address | Siviter House No. 1 The Grange Altrincham Road SK9 5ND Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASON HAYES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAU MANAGEMENT SERVICES LIMITED | Oct 20, 1997 | Oct 20, 1997 |
| BEAU LIMITED | Jul 09, 1997 | Jul 09, 1997 |
What are the latest accounts for MASON HAYES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MASON HAYES LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for MASON HAYES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mason Hayes Holdings Limited as a person with significant control on Oct 22, 2021 | 2 pages | PSC05 | ||
Notification of Mason Hayes Holdings Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||
Cessation of Catherine Hayes as a person with significant control on Jan 27, 2022 | 1 pages | PSC07 | ||
Cessation of Marcus David Hayes as a person with significant control on Jan 27, 2022 | 1 pages | PSC07 | ||
Change of details for Mr Marcus David Hayes as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Notification of Catherine Hayes as a person with significant control on Sep 30, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Marcus David Hayes as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Catherine Hayes on Feb 04, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Marcus David Hayes on Feb 04, 2021 | 2 pages | CH01 | ||
Change of details for Mr Marcus David Hayes as a person with significant control on Feb 04, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Karen Nicola Houghton as a director on Dec 23, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of MASON HAYES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Catherine | Secretary | No. 1 The Grange Altrincham Road SK9 5ND Wilmslow Siviter House Cheshire England | British | 55205370004 | ||||||
| HAYES, Marcus David | Director | No. 1 The Grange Altrincham Road SK9 5ND Wilmslow Siviter House Cheshire England | England | British | 55195020004 | |||||
| MASON, Catherine | Secretary | 35 Sandiford Road Holmes Chapel CW4 7BN Crewe | British | 55205370001 | ||||||
| MORRIS, Timothy Simon | Secretary | 34 Wingate Drive Whitefield M45 7QY Manchester | British | 40239070001 | ||||||
| MORRIS, Timothy Simon | Secretary | 34 Wingate Drive Whitefield M45 7QY Manchester | British | 40239070001 | ||||||
| HOUGHTON, Karen Nicola | Director | No. 1 The Grange Altrincham Road SK9 5ND Wilmslow Siviter House Cheshire | England | British | 182055400002 | |||||
| MORRIS, Timothy Simon | Director | 34 Wingate Drive Whitefield M45 7QY Manchester | British | 40239070001 |
Who are the persons with significant control of MASON HAYES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Catherine Hayes | Sep 30, 2021 | No. 1 The Grange Altrincham Road SK9 5ND Wilmslow Siviter House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mason Hayes Holdings Limited | Sep 30, 2021 | No. 1 The Grange Altrincham Road SK9 5ND Wilmslow Siviter House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus David Hayes | Apr 06, 2016 | No. 1 The Grange Altrincham Road SK9 5ND Wilmslow Siviter House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0