HAYES ENGINES 4 X 4 LIMITED

HAYES ENGINES 4 X 4 LIMITED

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

    Company NameHAYES ENGINES 4 X 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04581576
    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 ENGINES 4 X 4 LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAYES ENGINES 4 X 4 LIMITED located?

    Registered Office Address
    The Hayes
    Lye
    DY9 8NH Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYES ENGINES 4 X 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAYES ENGINES LIMITEDNov 05, 2002Nov 05, 2002

    What are the latest accounts for HAYES ENGINES 4 X 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HAYES ENGINES 4 X 4 LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for HAYES ENGINES 4 X 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    4 pagesCS01

    Director's details changed for Saleem Akhtar on Jun 05, 2020

    2 pagesCH01

    Change of details for Mr Saleem Akhtar as a person with significant control on Jun 05, 2020

    2 pagesPSC04

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Adal Ali as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Change of details for Mr Saleem Akhtar as a person with significant control on Apr 06, 2017

    2 pagesPSC04

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

    6 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Who are the officers of HAYES ENGINES 4 X 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Adal
    Lye
    DY9 8NH Stourbridge
    The Hayes
    West Midlands
    England
    Secretary
    Lye
    DY9 8NH Stourbridge
    The Hayes
    West Midlands
    England
    181757670001
    AKHTAR, Salim
    Lye
    DY9 8NH Stourbridge
    The Hayes
    West Midlands
    England
    Director
    Lye
    DY9 8NH Stourbridge
    The Hayes
    West Midlands
    England
    United KingdomBritish219055170001
    ALI, Adal
    Lye
    DY9 8NH Stourbridge
    The Hayes
    West Midlands
    England
    Director
    Lye
    DY9 8NH Stourbridge
    The Hayes
    West Midlands
    England
    United KingdomBritish104151460001
    NADEEM, Ghazala
    29 Balds Lane
    Lye
    DY9 8NH Stourbridge
    West Midlands
    Secretary
    29 Balds Lane
    Lye
    DY9 8NH Stourbridge
    West Midlands
    British94079610004
    SALEEM, Farkhanda
    95 Balds Lane
    DY9 8TA Lye
    West Midlands
    Secretary
    95 Balds Lane
    DY9 8TA Lye
    West Midlands
    British85798020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of HAYES ENGINES 4 X 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salim Akhtar
    Lye
    DY9 8NH Stourbridge
    The Hayes
    West Midlands
    Apr 06, 2016
    Lye
    DY9 8NH Stourbridge
    The Hayes
    West Midlands
    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.
    Mr Adal Ali
    Lye
    DY9 8NH Stourbridge
    The Hayes
    West Midlands
    Apr 06, 2016
    Lye
    DY9 8NH Stourbridge
    The Hayes
    West Midlands
    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.

    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