HAYES CATERING LIMITED

HAYES CATERING LIMITED

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

    Company NameHAYES CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04531950
    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 CATERING LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is HAYES CATERING LIMITED located?

    Registered Office Address
    Singleton Court Business Park
    Wonastow Road
    NP25 5JA Monmouth
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYES CATERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALCRAFT LIMITEDSep 11, 2002Sep 11, 2002

    What are the latest accounts for HAYES CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for HAYES CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Registration of charge 045319500001, created on Jan 16, 2021

    57 pagesMR01

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    15 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 998
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 998
    SH01

    Director's details changed for Peter John Hayes on Apr 01, 2014

    2 pagesCH01

    Who are the officers of HAYES CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Peter John
    Newport Road
    NP16 5BA Chepstow
    6 Newport Road
    Monmouthshire
    Wales
    Secretary
    Newport Road
    NP16 5BA Chepstow
    6 Newport Road
    Monmouthshire
    Wales
    IrishCaterer85340950001
    HAYES, Cormac Timothy
    7 Church Road
    Aylburton
    GL15 6DB Lydney
    Gloucestershire
    Director
    7 Church Road
    Aylburton
    GL15 6DB Lydney
    Gloucestershire
    United KingdomIrishCaterer85340920001
    HAYES, Peter John
    Newport Road
    NP16 5BA Chepstow
    6 Newport Road
    Monmouthshire
    Wales
    Director
    Newport Road
    NP16 5BA Chepstow
    6 Newport Road
    Monmouthshire
    Wales
    United KingdomBritishCaterer85340950002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of HAYES CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Hayes
    Newport Road
    NP16 5BA Chepstow
    6
    Monmouthshire
    Wales
    Sep 11, 2016
    Newport Road
    NP16 5BA Chepstow
    6
    Monmouthshire
    Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Cormac Timothy Hayes
    Main Road
    Alvington
    GL15 6AT Lydney
    Byways
    Gloucestershire
    England
    Sep 11, 2016
    Main Road
    Alvington
    GL15 6AT Lydney
    Byways
    Gloucestershire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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