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AM HAYES INVESTMENTS LIMITED

AM HAYES INVESTMENTS LIMITED

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

    • Overview

    Company NameAM HAYES INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12123170
    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 AM HAYES INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AM HAYES INVESTMENTS LIMITED located?

    Registered Office Address
    50 Roby Mill
    WN8 0QF Skelmersdale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AM HAYES INVESTMENTS LIMITED?

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

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

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for AM HAYES INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Anthony Mark Hayes as a person with significant control on Apr 30, 2021

    		2 pagesPSC04

    Registered office address changed from 50 Roby Mill Skelmersdale WN8 0QF England to 50 Roby Mill Skelmersdale WN8 0QF on Jul 30, 2021

    		1 pagesAD01

    Registered office address changed from Spring Cottage 26a Roby Mill Skelmersdale Lancashire WN8 0QF United Kingdom to 50 Roby Mill Skelmersdale WN8 0QF on Jul 30, 2021

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Registration of charge 121231700002, created on Mar 23, 2020

    		6 pagesMR01

    Registration of charge 121231700001, created on Nov 18, 2019

    		4 pagesMR01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2019

    Statement of capital on Jul 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AM HAYES INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Anthony Mark
    26a Roby Mill
    WN8 0QF Skelmersdale
    Spring Cottage
    Lancashire
    United Kingdom
    		Secretary
    26a Roby Mill
    WN8 0QF Skelmersdale
    Spring Cottage
    Lancashire
    United Kingdom
    		260857560001
    HAYES, Anthony Mark
    26a Roby Mill
    WN8 0QF Skelmersdale
    Spring Cottage
    Lancashire
    United Kingdom
    		Director
    26a Roby Mill
    WN8 0QF Skelmersdale
    Spring Cottage
    Lancashire
    United Kingdom
    		United KingdomBritish260857550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AM HAYES INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Mark Hayes
    Roby Mill
    WN8 0QF Skelmersdale
    50
    England
    		Jul 25, 2019
    Roby Mill
    WN8 0QF Skelmersdale
    50
    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