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CAROL HAYES MANAGEMENT LONDON LIMITED

CAROL HAYES MANAGEMENT LONDON LIMITED

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

    • Overview

    Company NameCAROL HAYES MANAGEMENT LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07673596
    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 CAROL HAYES MANAGEMENT LONDON LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is CAROL HAYES MANAGEMENT LONDON LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAROL HAYES MANAGEMENT LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CAROL HAYES MANAGEMENT LONDON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueYes

    What are the latest filings for CAROL HAYES MANAGEMENT LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Change of details for Ms Carol Ann Hayes as a person with significant control on Nov 09, 2023

    		2 pagesPSC04

    Director's details changed for Ms Carol Ann Hayes on Nov 09, 2023

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on Dec 01, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ms Carol Hayes on Jul 20, 2020

    		2 pagesCH01

    Change of details for Ms Carol Hayes as a person with significant control on Jul 20, 2020

    		2 pagesPSC04

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Jun 17, 2019 with updates

    		4 pagesCS01

    Registration of charge 076735960002, created on May 22, 2019

    		41 pagesMR01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Notification of Carol Hayes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of CAROL HAYES MANAGEMENT LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Carol Ann
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		United KingdomBritish76352140008
    MGRWK COMPANY SECRETARIES LIMITED
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Secretary
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04388379
    		111203140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAROL HAYES MANAGEMENT LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carol Ann Hayes
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0