| Company Name | Blue Hayes Hotel Limited |
|---|---|
| Directors | Dominic James Herring and Malcolm William Herring |
| Company Status | Active |
| Company Number | 04027250 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2000(23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dominic James Herring |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 New Road Chiseldon Swindon SN4 0LX |
| Director Name | Mr Malcolm William Herring |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blue Hayes Hotel Trelyon Avenue St. Ives Cornwall TR26 2AD |
| Secretary Name | Mr Malcolm William Herring |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blue Hayes Hotel Trelyon Avenue St. Ives Cornwall TR26 2AD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.bluehayes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01736 797129 |
| Telephone region | Penzance |
Location
| Registered Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Malcolm William Herring 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 15 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 6 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Dominic James Herring on 5 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Malcolm William Herring on 5 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Mr Malcolm William Herring on 5 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Malcolm William Herring on 5 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Dominic James Herring on 5 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Dominic James Herring on 5 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 18 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 11 July 2007 | Location of register of members (1 page) |
| 11 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 11 July 2007 | Location of register of members (1 page) |
| 11 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
| 13 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 11 July 2005 | Return made up to 05/07/05; full list of members
|
| 11 July 2005 | Return made up to 05/07/05; full list of members
|
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 July 2004 | Return made up to 05/07/04; full list of members
|
| 26 July 2004 | Return made up to 05/07/04; full list of members
|
| 5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 18 August 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 11 July 2002 | Return made up to 05/07/02; full list of members
|
| 11 July 2002 | Return made up to 05/07/02; full list of members
|
| 28 February 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 12 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Incorporation (17 pages) |
| 5 July 2000 | Incorporation (17 pages) |