THE HAYES MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE HAYES MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04409419
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2002

Summary

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

What is the purpose of THE HAYES MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE HAYES MANAGEMENT COMPANY LIMITED located?

Registered Office Address	The Hayes Leek Wootton CV35 7QU Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE HAYES MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE HAYES MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for THE HAYES MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Director's details changed for Ms Anni Clarke on Nov 07, 2025	2 pages	CH01

Nov 07, 2025	Confirmation statement made on Oct 31, 2025 with updates	5 pages	CS01

Nov 07, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Oct 29, 2025	Appointment of Mrs Gail Anne Gale as a director on Oct 29, 2025	2 pages	AP01

Oct 29, 2025	Appointment of Mr Stuart Gale as a director on Oct 29, 2025	2 pages	AP01

Oct 29, 2025	Appointment of Ms Anni Clarke as a director on Oct 29, 2025	2 pages	AP01

Nov 25, 2024	Termination of appointment of Lee-Andrew Croston as a director on Nov 25, 2024	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 01, 2024	Appointment of Mrs Gail Griffin as a secretary on Jul 01, 2024	2 pages	AP03

Jul 01, 2024	Termination of appointment of Janice Sarah Williscroft as a secretary on Jul 01, 2024	1 pages	TM02

Jan 07, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Dec 01, 2023	Confirmation statement made on Oct 31, 2023 with updates	5 pages	CS01

Mar 05, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 23, 2022	Notification of a person with significant control statement	2 pages	PSC08

Dec 23, 2022	Confirmation statement made on Oct 31, 2022 with updates	5 pages	CS01

Dec 23, 2022	Cessation of Dean Michael Rolland as a person with significant control on Dec 14, 2021	1 pages	PSC07

Oct 05, 2022	Appointment of Mr Michael James Holmes as a director on Oct 04, 2022	2 pages	AP01

Sep 11, 2022	Termination of appointment of Brian Roy Hall as a director on Aug 29, 2022	1 pages	TM01

Jan 14, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 15, 2021	Termination of appointment of Dean Michael Rolland as a director on Dec 14, 2021	1 pages	TM01

Dec 14, 2021	Confirmation statement made on Oct 31, 2021 with updates	5 pages	CS01

Nov 10, 2021	Appointment of Mr Lee-Andrew Croston as a director on Nov 10, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of Janice Sarah Williscroft as a director on Sep 30, 2021	1 pages	TM01

Oct 01, 2021	Appointment of Mr Jonathan Stephen Davies as a director on Oct 01, 2021	2 pages	AP01

View All Filings

Who are the officers of THE HAYES MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Gail Court Leet Binley Woods CV3 2NA Coventry 8 England	Jul 01, 2024		Secretary	Court Leet Binley Woods CV3 2NA Coventry 8 England				324619830001
CLARKE, Anne Leek Wootton CV35 7QU Warwick 5 The Hayes England	Oct 29, 2025		Director	Leek Wootton CV35 7QU Warwick 5 The Hayes England	England	British	1965-2	341953440002
DAVIES, Jonathan Stephen The Hayes Leek Wootton CV35 7QU Warwickshire	Oct 01, 2021		Director	The Hayes Leek Wootton CV35 7QU Warwickshire	England	British	1962-7	287904300001
GALE, Gail Anne Warwick Road Leek Wootton CV35 7QR Warwick Woodgate House England	Oct 29, 2025		Director	Warwick Road Leek Wootton CV35 7QR Warwick Woodgate House England	England	British	1969-7	243743400001
GALE, Stuart Warwick Road Leek Wootton CV35 7QR Warwick Woodgate House England	Oct 29, 2025		Director	Warwick Road Leek Wootton CV35 7QR Warwick Woodgate House England	England	British	1969-7	341953530001
HOLMES, Michael James The Hayes Leek Wootton CV35 7QU Warwickshire	Oct 04, 2022		Director	The Hayes Leek Wootton CV35 7QU Warwickshire	England	British	1961-10	300838510001
SCIBISZ, Natalia The Hayes Leek Wootton CV35 7QU Warwickshire	Oct 01, 2021		Director	The Hayes Leek Wootton CV35 7QU Warwickshire	England	Polish	1985-7	287904240001
EGGLESTON, Brian Charles 11 The Hayes CV35 7QU Leek Wootton Warwickshire	Oct 28, 2005	Aug 04, 2007	Secretary	11 The Hayes CV35 7QU Leek Wootton Warwickshire		British		103361730001
PLATO, Mark Edward The Hayes Appartment 8 The Hayes CV35 7QU Leek Wootton Warwick	Nov 15, 2007	Oct 22, 2019	Secretary	The Hayes Appartment 8 The Hayes CV35 7QU Leek Wootton Warwick		British		125918080001
WILLISCROFT, Janice Sarah Leek Wootton CV35 7QU Warwick 10 The Hayes England	Nov 01, 2019	Jul 01, 2024	Secretary	Leek Wootton CV35 7QU Warwick 10 The Hayes England				264014330001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 04, 2002	Oct 28, 2005	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
BANFIELD, John Howard Apartment 7 The Hayes Warwickshire Golf & Country Club, Warwick Road Leek Wootton CV35 7QU Warwick	Aug 04, 2007	Oct 01, 2009	Director	Apartment 7 The Hayes Warwickshire Golf & Country Club, Warwick Road Leek Wootton CV35 7QU Warwick	England	British	1939-6	24279790004
BENTON, Jane Elizabeth Anne, Ms. The Hayes Leek Wootton CV35 7QU Warwickshire	Apr 01, 2010	Jan 25, 2013	Director	The Hayes Leek Wootton CV35 7QU Warwickshire	England	British	1967-12	150785760001
BENTON, Mark Jonathan Apartment 3 The Hayes Thewarwickshire CV35 7QU Leek Wootton Warwickshire	Jan 22, 2005	Aug 04, 2007	Director	Apartment 3 The Hayes Thewarwickshire CV35 7QU Leek Wootton Warwickshire	England	British	1956-8	24601400004
BLAIR, Dionne The Hayes CV35 7QU Leek Wootton Apartment 14 Warwickshire England	Jun 22, 2020	Sep 30, 2021	Director	The Hayes CV35 7QU Leek Wootton Apartment 14 Warwickshire England	England	British	1963-12	271104120001
CROSSLEY, Janet The Hayes Leek Wootton CV35 7QU Warwickshire	Oct 21, 2009	Jan 18, 2016	Director	The Hayes Leek Wootton CV35 7QU Warwickshire	United Kingdom	British	1933-4	146370540001
CROSTON, Lee-Andrew The Hayes Leek Wootton CV35 7QU Warwickshire	Nov 10, 2021	Nov 25, 2024	Director	The Hayes Leek Wootton CV35 7QU Warwickshire	England	British	1992-12	289355190001
DURBIN, Ann Leek Wootton CV35 7QU Warwick 12 The Hayes England	Sep 01, 2017	Jul 23, 2019	Director	Leek Wootton CV35 7QU Warwick 12 The Hayes England	United Kingdom	British	1952-10	230253450001
EGGLESTON, Brian Charles 11 The Hayes CV35 7QU Leek Wootton Warwickshire	Jan 19, 2005	Aug 04, 2007	Director	11 The Hayes CV35 7QU Leek Wootton Warwickshire		British	1937-7	103361730001
HALL, Brian Roy Leek Wootton CV35 7QU Warwick 2 The Hayes England	Sep 15, 2017	Aug 29, 2022	Director	Leek Wootton CV35 7QU Warwick 2 The Hayes England	England	British	1945-10	237954390001
HAWKESFORD, Malcolm 14 High Street CV34 4AP Warwick Warwickshire	Apr 08, 2002	Jan 31, 2005	Director	14 High Street CV34 4AP Warwick Warwickshire		British	1950-3	81847380001
HEMMINGS, Martin Ewart Uplands 7 Ellingham Road HP2 5LE Hemel Hempstead Hertfordshire	May 08, 2002	Jan 31, 2005	Director	Uplands 7 Ellingham Road HP2 5LE Hemel Hempstead Hertfordshire		British	1955-8	82477310001
MILLER, Hugh Kerr The Old Penny 10 Littleworth Road KT10 9PD Esher Surrey	Apr 08, 2002	Feb 01, 2005	Director	The Old Penny 10 Littleworth Road KT10 9PD Esher Surrey	England	British	1951-7	27600000001
PLATO, Mark Edward The Hayes Appartment 8 The Hayes CV35 7QU Leek Wootton Warwick	Nov 15, 2007	Sep 16, 2019	Director	The Hayes Appartment 8 The Hayes CV35 7QU Leek Wootton Warwick	England	British	1959-9	125918080001
ROLLAND, Dean Michael Warwick Road Leek Wootton CV35 7QU Warwick 5 The Hayes England	Oct 12, 2018	Dec 14, 2021	Director	Warwick Road Leek Wootton CV35 7QU Warwick 5 The Hayes England	England	British	1975-8	200715000001
RYAN, Ciaran The Hayes Leek Wootton CV35 7QU Warwickshire	Apr 30, 2013	Sep 12, 2019	Director	The Hayes Leek Wootton CV35 7QU Warwickshire	England	Irish	1973-11	177873970001
UPTON, Peter John 12 The Hayes Leek Wootton CV35 7QU Warwick Warwickshire	Jan 01, 2005	Dec 07, 2009	Director	12 The Hayes Leek Wootton CV35 7QU Warwick Warwickshire	England	English	1953-2	14262300002
WALL, Kevin The Hayes Leek Wootton CV35 7QU Warwick 12 England	May 01, 2013	Apr 14, 2017	Director	The Hayes Leek Wootton CV35 7QU Warwick 12 England	United Kingdom	British	1949-1	178023680001
WILLISCROFT, Janice Sarah Leek Wootton CV35 7QU Warwick 10 The Hayes England	Oct 18, 2019	Sep 30, 2021	Director	Leek Wootton CV35 7QU Warwick 10 The Hayes England	England	British	1973-4	263529000001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 04, 2002	Apr 08, 2002	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Apr 04, 2002	Apr 08, 2002	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HAYES MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Michael Rolland Leek Wootton CV35 7QU Warwick 5 The Hayes England	Oct 14, 2019	Leek Wootton CV35 7QU Warwick 5 The Hayes England	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.
Mr Mark Edward Plato The Hayes Warwick Road CV35 7QU Leek Wootton 8 Warwickshire Great Britain	Oct 01, 2016	The Hayes Warwick Road CV35 7QU Leek Wootton 8 Warwickshire Great Britain	Yes
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE HAYES MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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