BALLYMORE (HAYES) LIMITED

Overview

Company Name	BALLYMORE (HAYES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06342732
Jurisdiction	England/Wales
Date of Creation	Aug 14, 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 BALLYMORE (HAYES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BALLYMORE (HAYES) LIMITED located?

Registered Office Address	4th Floor 161 Marsh Wall E14 9SJ London United Kingdom
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SPRINT 1211 LIMITED	Aug 14, 2007	Aug 14, 2007

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Director's details changed for Mr Sean Martin Mulryan on Jul 01, 2024	2 pages	CH01

Apr 10, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Director's details changed for Mr John Martin Mulryan on Jan 01, 2023	2 pages	CH01

Jan 09, 2023	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 09, 2022 with updates	4 pages	CS01

Jan 02, 2022	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

Dec 01, 2021	Notification of London Residential Holdco Limited as a person with significant control on Oct 29, 2021	2 pages	PSC02

Dec 01, 2021	Cessation of Ballymore Developments Limited as a person with significant control on Oct 29, 2021	1 pages	PSC07

Sep 07, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Appointment of Mr Patrick Joseph Dalton as a secretary on Apr 01, 2021	2 pages	AP03

Apr 06, 2021	Termination of appointment of David Nicholas Pearson as a director on Apr 01, 2021	1 pages	TM01

Apr 06, 2021	Termination of appointment of David Nicholas Pearson as a secretary on Apr 01, 2021	1 pages	TM02

Apr 06, 2021	Appointment of Mr Patrick Joseph Dalton as a director on Apr 01, 2021	2 pages	AP01

Feb 10, 2021	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a small company made up to Mar 31, 2019	19 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 09, 2019 with updates	4 pages	CS01

Mar 11, 2019	Cessation of Ballymore Developments Limited as a person with significant control on Apr 06, 2016	3 pages	PSC07

Oct 15, 2018	Notification of Sean Mulryan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 11, 2018	Notification of Ballymore Developments Limited as a person with significant control on Apr 06, 2016	4 pages	PSC02

Oct 09, 2018	Withdrawal of a person with significant control statement on Oct 09, 2018	3 pages	PSC09

View All Filings

Who are the officers of BALLYMORE (HAYES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALTON, Patrick Joseph 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Apr 01, 2021		Secretary	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom					281712510001
DALTON, Patrick Joseph 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Apr 01, 2021		Director	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Ireland	Irish	1965-9	Group Finance Director	281707830001
MULRYAN, John Martin 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Oct 14, 2009		Director	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	United Kingdom	Irish	1982-7	Director	183571140042
MULRYAN, Sean Martin 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Feb 18, 2015		Director	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	United Kingdom	Irish	1954-9	Company Director	195413350053
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Oct 10, 2007	Oct 01, 2014	Secretary	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland		Irish		Company Director	152804670001
PEARSON, David Nicholas 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Oct 01, 2014	Apr 01, 2021	Secretary	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom					191856690001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 14, 2007	Oct 10, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BACON, Peter, Dr Ballyrane House IRISH Killinick County Wexford Ireland	Oct 10, 2007	Dec 31, 2007	Director	Ballyrane House IRISH Killinick County Wexford Ireland		Irish	1953-1	Economic Consultant	103604240001
BADGER, David John 24 Greenways RH16 2DT Haywards Heath West Sussex	Nov 12, 2008	Jul 10, 2009	Director	24 Greenways RH16 2DT Haywards Heath West Sussex	United Kingdom	British	1961-7	Surveyor	38519560002
BROPHY, David Michael 147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland	Nov 28, 2007	Nov 04, 2011	Director	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland		Irish	1960-3	Company Director	138976840001
DUNFORD, Dominic, Financial Controller 3 Greenwich View Place E14 9NN London Pointe North England England	Aug 04, 2014	Sep 22, 2014	Director	3 Greenwich View Place E14 9NN London Pointe North England England	United Kingdom	English	1969-6	Accountant	189884170001
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Oct 10, 2007	Oct 31, 2014	Director	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Ireland	Irish	1960-11	Company Director	152804670001
FARROW, Timothy Guy Farm Place W8 7SX London 11	Oct 10, 2007	Nov 11, 2008	Director	Farm Place W8 7SX London 11		British	1956-5	Company Director	117844020001
HARDY, Raymond Joseph Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Oct 10, 2007	Jan 29, 2008	Director	Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Ireland	Irish	1965-7	Company Director	69657030001
PEARSON, David Nicholas 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Nov 09, 2011	Apr 01, 2021	Director	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	England	British	1968-10	Finance Director	80794120002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 14, 2007	Oct 10, 2007	Director	6-8 Underwood Street N1 7JQ London					123370810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

London Residential Holdco Limited

Oct 29, 2021

161 Marsh Wall

E14 9SJ London

4th Floor

England And Wales

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13700251

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.

Ballymore Developments Limited

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Yes

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	4065904

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ballymore Developments Limited

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Yes

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	04065904

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Sean Mulryan

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 BALLYMORE (HAYES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2016	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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