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HAYER PROPERTIES LIMITED

HAYER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAYER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03555611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYER PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAYER PROPERTIES LIMITED located?

    Registered Office Address
    Colman House, 121 Livery Street
    Birmingham
    B3 1RS West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYER PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HAYER PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for HAYER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Registration of charge 035556110004, created on Feb 15, 2024

    		3 pagesMR01

    Registration of charge 035556110003, created on Feb 12, 2024

    		3 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Appointment of Mr Nachhattar Singh Hayer as a secretary on Nov 27, 2023

    		2 pagesAP03

    Change of details for Ms Jasminder Elizabeth Kaur Hayer as a person with significant control on Dec 05, 2023

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Termination of appointment of Nachhattar Singh Hayer as a director on Sep 27, 2022

    		1 pagesTM01

    Termination of appointment of Satvir Singh Hothi as a director on Sep 27, 2022

    		1 pagesTM01

    Appointment of Ms Jasminder Elizabeth Kaur Hayer as a director on Sep 27, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nacattar Singh Hayer on Aug 06, 2021

    		2 pagesCH01

    Notification of Nishkiren Suki Kaur Hayer as a person with significant control on Aug 03, 2020

    		2 pagesPSC01

    Notification of Ushninder Natasha Kaur Hayer as a person with significant control on Aug 03, 2020

    		2 pagesPSC01

    Notification of Jasminder Elizabeth Kaur Hayer as a person with significant control on Aug 03, 2020

    		2 pagesPSC01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA
    View All Filings

    Who are the officers of HAYER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYER, Nachhattar Singh
    Royston Chase
    B74 3DS Sutton Coldfield
    20
    England
    		Secretary
    Royston Chase
    B74 3DS Sutton Coldfield
    20
    England
    		316712700001
    HAYER, Jasminder Elizabeth Kaur
    Colman House, 121 Livery Street
    Birmingham
    B3 1RS West Midlands
    		Director
    Colman House, 121 Livery Street
    Birmingham
    B3 1RS West Midlands
    		EnglandBritish285412630001
    HAYER, Rhyspal Singh
    Colman House
    121 Livery Street
    B3 1RS Birmingham
    West Midlands
    		Secretary
    Colman House
    121 Livery Street
    B3 1RS Birmingham
    West Midlands
    		British58564980006
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    HAYER, Gurdip Singh
    Colman House, 121 Livery Street
    Birmingham
    B3 1RS West Midlands
    		Director
    Colman House, 121 Livery Street
    Birmingham
    B3 1RS West Midlands
    		United KingdomBritish92057910002
    HAYER, Nachhattar Singh
    Colman House, 121 Livery Street
    Birmingham
    B3 1RS West Midlands
    		Director
    Colman House, 121 Livery Street
    Birmingham
    B3 1RS West Midlands
    		United KingdomBritish7269180005
    HAYER, Rhyspal Singh
    Colman House
    121 Livery Street
    B3 1RS Birmingham
    West Midlands
    		Director
    Colman House
    121 Livery Street
    B3 1RS Birmingham
    West Midlands
    		British58564980006
    HOTHI, Satvir Singh, Mr.
    Colman House, 121 Livery Street
    Birmingham
    B3 1RS West Midlands
    		Director
    Colman House, 121 Livery Street
    Birmingham
    B3 1RS West Midlands
    		EnglandBritish259273850001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nishkiren Suki Kaur Hayer
    121 Livery Street
    B3 1RS Birmingham
    Colamn House
    England
    		Aug 03, 2020
    121 Livery Street
    B3 1RS Birmingham
    Colamn House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Jasminder Elizabeth Kaur Sanghera
    121 Livery Street
    B3 1RS Birmingham
    Colamn House
    England
    		Aug 03, 2020
    121 Livery Street
    B3 1RS Birmingham
    Colamn House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ushninder Natasha Kaur Hayer
    121 Livery Street
    B3 1RS Birmingham
    Colamn House
    England
    		Aug 03, 2020
    121 Livery Street
    B3 1RS Birmingham
    Colamn House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Nacattar Singh Hayer
    Colman House, 121 Livery Street
    Birmingham
    B3 1RS West Midlands
    		Apr 06, 2016
    Colman House, 121 Livery Street
    Birmingham
    B3 1RS West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0