| Company Name | Hayes College London Ltd |
|---|---|
| Director | Talib Hussain |
| Company Status | Active |
| Company Number | 08052197 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
| Previous Names | Ultimate Security Solutions Ltd and Ultimate Skills Solutions Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Director
| Director Name | Mr Talib Hussain |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1 Floor 10a Station Road Hayes Middlesex UB3 4DA |
Location
| Registered Address | 46-50 Station Road 2nd Floor - Unit 3 Hayes UB3 4DD |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Talib Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,437 |
| Cash | £559 |
| Current Liabilities | £3,119 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
Filing History
| 19 December 2020 | Registered office address changed from 1st Floor Unit1 10a Station Road Hayes Middlesex UB3 4DA to 46-50 Station Road 2nd Floor - Unit 3 Hayes UB3 4DD on 19 December 2020 (1 page) |
|---|---|
| 17 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 9 June 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 3 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 9 January 2019 | Resolutions
|
| 15 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 January 2016 | Director's details changed for Mr Talib Hussain on 18 January 2016 (2 pages) |
| 19 January 2016 | Director's details changed for Mr Talib Hussain on 18 January 2016 (2 pages) |
| 23 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 25 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 December 2014 | Registered office address changed from 39 Monmouth Road Hayes Middlesex UB3 4JH England to 1St Floor Unit1 10a Station Road Hayes Middlesex UB3 4DA on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 39 Monmouth Road Hayes Middlesex UB3 4JH England to 1St Floor Unit1 10a Station Road Hayes Middlesex UB3 4DA on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 39 Monmouth Road Hayes Middlesex UB3 4JH England to 1St Floor Unit1 10a Station Road Hayes Middlesex UB3 4DA on 3 December 2014 (1 page) |
| 4 August 2014 | Registered office address changed from C/O Ejaz Ahmed 278 Muswell Hill Broadway London N10 2QR to 39 Monmouth Road Hayes Middlesex UB3 4JH on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from C/O Ejaz Ahmed 278 Muswell Hill Broadway London N10 2QR to 39 Monmouth Road Hayes Middlesex UB3 4JH on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from C/O Ejaz Ahmed 278 Muswell Hill Broadway London N10 2QR to 39 Monmouth Road Hayes Middlesex UB3 4JH on 4 August 2014 (1 page) |
| 24 July 2014 | Company name changed ultimate security solutions LTD\certificate issued on 24/07/14
|
| 24 July 2014 | Company name changed ultimate security solutions LTD\certificate issued on 24/07/14
|
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Director's details changed for Mr Talib Hussain on 1 April 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Talib Hussain on 1 April 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Director's details changed for Mr Talib Hussain on 1 April 2014 (2 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 February 2014 | Registered office address changed from 230C Church Lane Kingsbury London NW9 8SN on 10 February 2014 (1 page) |
| 10 February 2014 | Registered office address changed from 230C Church Lane Kingsbury London NW9 8SN on 10 February 2014 (1 page) |
| 1 August 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2012 | Registered office address changed from 239 C Church Lane Kingsbury London NW9 8SN England on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from 239 C Church Lane Kingsbury London NW9 8SN England on 14 May 2012 (1 page) |
| 1 May 2012 | Incorporation
|
| 1 May 2012 | Incorporation
|