THE JOHN M HAYES PARTNERSHIP (EOT) LIMITED

THE JOHN M HAYES PARTNERSHIP (EOT) LIMITED

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

    Company NameTHE JOHN M HAYES PARTNERSHIP (EOT) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14575212
    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 THE JOHN M HAYES PARTNERSHIP (EOT) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE JOHN M HAYES PARTNERSHIP (EOT) LIMITED located?

    Registered Office Address
    7 Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE JOHN M HAYES PARTNERSHIP (EOT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THE JOHN M HAYES PARTNERSHIP (EOT) LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for THE JOHN M HAYES PARTNERSHIP (EOT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ian Alistair Johnston as a director on Oct 21, 2025

    2 pagesAP01

    Termination of appointment of Stephen Richard Hadlow as a director on Oct 21, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 05, 2025 with updates

    3 pagesCS01

    Director's details changed for Mr John Melvin Hayes on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Mr David Antony Disney on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Shaun Williams on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Sally Fiona Waring Halmshaw on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Mr Stephen Richard Hadlow on Jan 23, 2025

    2 pagesCH01

    Registered office address changed from 2 Ashgate Road Chesterfield S40 4AA England to 7 Soundwell Road Staple Hill Bristol BS16 4QG on Jan 23, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 05, 2024 with updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Melvin Hayes as a person with significant control on Mar 08, 2023

    1 pagesPSC07

    Cessation of David Antony Disney as a person with significant control on Mar 08, 2023

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Appointment of Shaun Williams as a director on Mar 08, 2023

    2 pagesAP01

    Appointment of Mr Stephen Richard Hadlow as a director on Mar 08, 2023

    2 pagesAP01

    Appointment of Sally Fiona Waring Halmshaw as a director on Mar 08, 2023

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2023

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE JOHN M HAYES PARTNERSHIP (EOT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DISNEY, David Antony
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    Director
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    EnglandBritish240151780003
    HALMSHAW, Sally Fiona Waring
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    Director
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    EnglandEnglish306494470001
    HAYES, John Melvin
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    Director
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    United KingdomBritish101492420002
    JOHNSTON, Ian Alistair
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    Director
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    EnglandBritish342154240001
    WILLIAMS, Shaun
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    Director
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    EnglandEnglish306533360001
    HADLOW, Stephen Richard
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    Director
    Staple Hill
    BS16 4QG Bristol
    7 Soundwell Road
    United Kingdom
    United KingdomBritish142224460001

    Who are the persons with significant control of THE JOHN M HAYES PARTNERSHIP (EOT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Antony Disney
    Ashgate Road
    S40 4AA Chesterfield
    2
    England
    Jan 06, 2023
    Ashgate Road
    S40 4AA Chesterfield
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Melvin Hayes
    Ashgate Road
    S40 4AA Chesterfield
    2
    England
    Jan 06, 2023
    Ashgate Road
    S40 4AA Chesterfield
    2
    England
    Yes
    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 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.

    What are the latest statements on persons with significant control for THE JOHN M HAYES PARTNERSHIP (EOT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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