CHANCERYGATE (HAYES) LIMITED

Overview

Company Name	CHANCERYGATE (HAYES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06277263
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2007

Summary

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

What is the purpose of CHANCERYGATE (HAYES) LIMITED?

Development of building projects (41100) / Construction

Where is CHANCERYGATE (HAYES) LIMITED located?

Registered Office Address	12a Upper Berkeley Street W1H 7QE London England
Undeliverable Registered Office Address	No

What were the previous names of CHANCERYGATE (HAYES) LIMITED?

Previous Company Names
Company Name	From	Until
CHANCERYGATE (PUMP LANE) LIMITED	Feb 12, 2013	Feb 12, 2013
CHANCERYGATE (AYR) LIMITED	Jun 12, 2007	Jun 12, 2007

What are the latest accounts for CHANCERYGATE (HAYES) LIMITED?

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

What is the status of the latest confirmation statement for CHANCERYGATE (HAYES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for CHANCERYGATE (HAYES) LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2026

Satisfaction of charge 062772630007 in full

1 pages

MR04

Jul 10, 2026

Registration of charge 062772630010, created on Jul 01, 2026

49 pages

MR01

Jul 09, 2026

Registration of charge 062772630009, created on Jul 01, 2026

47 pages

MR01

Jul 09, 2026

Registration of charge 062772630008, created on Jul 01, 2026

33 pages

MR01

Jun 10, 2026

Confirmation statement made on Jun 01, 2026 with updates

4 pages

CS01

Apr 23, 2026

Director's details changed for Mr Andrew William Johnson on Apr 22, 2026

2 pages

CH01

Oct 13, 2025

Accounts for a small company made up to Mar 31, 2025

18 pages

Jun 05, 2025

Confirmation statement made on Jun 01, 2025 with updates

4 pages

CS01

Jun 05, 2025

Termination of appointment of Chancerygate Corporate Services Limited as a secretary on Apr 01, 2025

1 pages

TM02

Mar 31, 2025

Certificate of change of name

Company name changed chancerygate (pump lane) LIMITED\certificate issued on 31/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 31, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 28, 2025	RES15

Oct 15, 2024

Accounts for a small company made up to Mar 31, 2024

18 pages

Jun 11, 2024

Confirmation statement made on Jun 01, 2024 with updates

4 pages

CS01

Oct 18, 2023

Accounts for a small company made up to Mar 31, 2023

17 pages

Jun 19, 2023

Confirmation statement made on Jun 01, 2023 with updates

4 pages

CS01

Jun 02, 2023

Secretary's details changed for Chancerygate Corporate Services Limited on Jun 01, 2023

1 pages

CH04

Mar 27, 2023

Termination of appointment of James Andrew Deane as a director on Mar 27, 2023

1 pages

TM01

Mar 27, 2023

Termination of appointment of Richard Warren Bains as a director on Mar 27, 2023

1 pages

TM01

Mar 27, 2023

Appointment of Mr Andrew William Johnson as a director on Mar 27, 2023

2 pages

AP01

Mar 27, 2023

Appointment of Mr Myron Murugendra Mahendra as a director on Mar 27, 2023

2 pages

AP01

Nov 29, 2022

Accounts for a small company made up to Mar 31, 2022

17 pages

Jun 01, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Accounts for a small company made up to Mar 31, 2021

19 pages

Jul 06, 2021

Satisfaction of charge 062772630006 in full

1 pages

MR04

Jul 02, 2021

Notification of Chancerygate Holdco Limited as a person with significant control on Jun 30, 2021

2 pages

PSC02

Jul 02, 2021

Cessation of Chancerygate (Business Centre) Limited as a person with significant control on Jun 30, 2021

1 pages

PSC07

View All Filings

Who are the officers of CHANCERYGATE (HAYES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JOHNSON, Andrew William

Mar 27, 2023

Director

Upper Berkeley Street

W1H 7QE London

12a

England

Portugal

British

1963-9

68089410026

MAHENDRA, Myron Murugendra

Mar 27, 2023

Director

Upper Berkeley Street

W1H 7QE London

12a

England

United Kingdom

British

1966-4

141927620001

CHANCERYGATE CORPORATE SERVICES LIMITED

Jun 12, 2007

Apr 01, 2025

Secretary

Upper Berkeley Street

W1H 7QE London

12a

England

Identification Type	UK Limited Company
Registration Number	05865470

114574130001

BAILEY, Donald Stewart

Jun 01, 2009

May 09, 2014

Director

Hays Mews

W1J 5PY London

United Kingdom

British

1970-8

107747070001

BAINS, Richard Warren

Nov 13, 2017

Mar 27, 2023

Director

Upper Berkeley Street

W1H 7QE London

12a

England

United Kingdom

British

1970-10

238518770001

COOK, Edwin James

Jul 18, 2013

Nov 13, 2017

Director

Upper Berkeley Street

W1H 7QE London

12a

England

British

1959-3

74332310001

DEANE, James Andrew

Sep 29, 2015

Mar 27, 2023

Director

Upper Berkeley Street

W1H 7QE London

12a

England

United Kingdom

British

1969-10

138884110002

JENKINS, Paul Anthony Traies

Jun 13, 2007

Jun 01, 2009

Director

Further Felden

Longcroft Lane Felden

HP3 0BN Hemel Hempstead

Hertfordshire

United Kingdom

British

1960-12

37316680004

MCCAUSLAND, Gary Thomas

Jun 12, 2007

Oct 17, 2008

Director

Belvedere Cottage

Portsmouth Road

KT7 0EY Thames Ditton

Surrey

United Kingdom

British

1966-10

141927690001

TAYLOR, Richard

Jun 12, 2007

May 22, 2009

Director

33 Green Lane

HA8 7PS Edgware

Middlesex

United Kingdom

British

1958-2

122181090001

WITHERS, Charles Edwin

Jun 12, 2007

Oct 16, 2008

Director

Langhams Way

Wargrave

RG10 8AX Reading

Berkshire

United Kingdom

British

1968-7

130190430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANCERYGATE (HAYES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chancerygate Holdco Limited

Jun 30, 2021

Upper Berkeley Street

W1H 7QE London

12a

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of England
Place Registered	Uk Companies House
Registration Number	13446550

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Chancerygate (Business Centre) Limited

Apr 06, 2016

Upper Berkeley Street

W1H 7QE London

12a Upper Berkeley Street

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Laws Of England
Place Registered	Uk Companies House
Registration Number	05186572

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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.
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