HAYES COMPUTING SOLUTIONS LIMITED

HAYES COMPUTING SOLUTIONS LIMITED

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

    Company NameHAYES COMPUTING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04254140
    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 HAYES COMPUTING SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is HAYES COMPUTING SOLUTIONS LIMITED located?

    Registered Office Address
    2 Central Close
    Hethersett
    NR9 3ER Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYES COMPUTING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HAYES COMPUTING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for HAYES COMPUTING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Ann Hayes on Nov 29, 2022

    1 pagesCH03

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Appointment of Miss Ann Hayes as a secretary on Nov 29, 2022

    2 pagesAP03

    Termination of appointment of Christopher Patrick Dennis Hayes as a secretary on Nov 29, 2022

    1 pagesTM02

    Termination of appointment of Christopher Patrick Dennis Hayes as a director on Nov 29, 2022

    1 pagesTM01

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    6 pagesAA

    Appointment of Mr Chris Patrick Dennis Hayes as a director on Sep 01, 2015

    2 pagesAP01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Who are the officers of HAYES COMPUTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Ann
    2 Central Close
    Hethersett
    NR9 3ER Norwich
    Secretary
    2 Central Close
    Hethersett
    NR9 3ER Norwich
    311761140001
    HAYES, Graham Christopher William
    Great Melton Road
    Hethersett
    NR9 3AB Norwich
    31
    Director
    Great Melton Road
    Hethersett
    NR9 3AB Norwich
    31
    EnglandBritishI.T. Specialist111538860003
    HAYES, Christopher Patrick Dennis
    2 Central Close
    Hethersett
    NR9 3ER Norwich
    Norfolk
    Secretary
    2 Central Close
    Hethersett
    NR9 3ER Norwich
    Norfolk
    BritishAccountant29377090001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    BATCHELOR, Jonathan Andrew
    Stacksford
    Old Buckenham
    NR17 1PD Attleborough
    Stacksford House
    Norfolk
    Director
    Stacksford
    Old Buckenham
    NR17 1PD Attleborough
    Stacksford House
    Norfolk
    EnglandBritishSales Exec92756460003
    HAYES, Christopher Patrick Dennis
    2 Central Close
    Hethersett
    NR9 3ER Norwich
    Director
    2 Central Close
    Hethersett
    NR9 3ER Norwich
    EnglandBritishCertified Accountant29377090001
    HAYES, Christopher Patrick Dennis
    2 Central Close
    Hethersett
    NR9 3ER Norwich
    Norfolk
    Director
    2 Central Close
    Hethersett
    NR9 3ER Norwich
    Norfolk
    EnglandBritishAccountant29377090001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of HAYES COMPUTING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Christopher William Hayes
    Central Close
    Hethersett
    NR9 3ER Norwich
    2 Central Close, Hethersett
    England
    Apr 06, 2016
    Central Close
    Hethersett
    NR9 3ER Norwich
    2 Central Close, Hethersett
    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.

    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