| Company Name | Hayes Davidson Limited |
|---|---|
| Director | Mary Catherine Healy |
| Company Status | Active |
| Company Number | 07194384 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
| Previous Name | Fairfax Shelfco 315 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Mary Catherine Healy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 August 2018(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio A 21 Conduit Place London W2 1HS |
| Director Name | Mr Alan Hayes Davidson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio A 21 Conduit Place London W2 1HS |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Hayes Davidson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 26 March 2024 | Director's details changed for Ms Mary Catherine Healy on 25 March 2024 (2 pages) |
|---|---|
| 25 March 2024 | Confirmation statement made on 18 March 2024 with no updates (3 pages) |
| 25 March 2024 | Cessation of Alan Hayes Davidson as a person with significant control on 21 June 2021 (1 page) |
| 25 March 2024 | Notification of Hayes Davidson (London) Trustee Limited as a person with significant control on 21 June 2021 (2 pages) |
| 25 May 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 3 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 28 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 21 June 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 12 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 31 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 19 October 2018 | Appointment of Ms Mary Catherine Healy as a director on 28 August 2018 (2 pages) |
| 19 October 2018 | Termination of appointment of Alan Hayes Davidson as a director on 28 August 2018 (1 page) |
| 9 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
| 27 February 2018 | Director's details changed for Mr Alan Hayes Davidson on 27 February 2018 (2 pages) |
| 27 February 2018 | Change of details for Mr Alan Hayes Davidson as a person with significant control on 27 February 2018 (2 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mr Alan Hayes Davidson on 17 March 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Director's details changed for Mr Alan Hayes Davidson on 17 March 2016 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Alan Hayes Davidson on 1 January 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Director's details changed for Mr Alan Hayes Davidson on 1 January 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Director's details changed for Mr Alan Hayes Davidson on 1 January 2015 (2 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 7 November 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 20 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013 (1 page) |
| 18 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Director's details changed for Mr Alan Hayes Davidson on 17 March 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Director's details changed for Mr Alan Hayes Davidson on 17 March 2012 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 15 April 2011 | Director's details changed for Alan Hayes Davidson on 1 January 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Alan Hayes Davidson on 1 January 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Alan Hayes Davidson on 1 January 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 2 July 2010 | Company name changed fairfax shelfco 315 LIMITED\certificate issued on 02/07/10
|
| 2 July 2010 | Company name changed fairfax shelfco 315 LIMITED\certificate issued on 02/07/10
|
| 16 June 2010 | Change of name notice (2 pages) |
| 16 June 2010 | Change of name notice (2 pages) |
| 18 March 2010 | Incorporation
|
| 18 March 2010 | Incorporation
|